PROFERO LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2014-10-31 · Other
Information sheet re S.751(1)
2014-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-22 · Share Related
(E)FSC1 - Return of Allotments
2013-04-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-31 | |
| Information sheet re S.751(1) | Other | 2014-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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