ProDimension Limited — Filings & Documents (32)
Information sheet re S.746(2)
2018-11-16 · Other
Information sheet re S.744(3)
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)Amended document
2014-10-21 · Other
(E)Amended document
2014-10-21 · Other
(E)Amended document
2014-10-21 · Other
(E)Amended document
2014-10-13 · Other
(E)Special resolution
2014-09-18 · Other
(E)Special resolution
2014-09-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-13 · Share Related
(E)Amended document
2014-05-09 · Other
(E)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FSC1 - Return of Allotments
2014-01-20 · Share Related
(E)FSC1 - Return of Allotments
2013-12-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-27 · Share Related
(E)Memorandum & Articles of Association
2013-02-27 · Memorandum & Articles
Certificate of Incorporation
2013-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-16 | |
| Information sheet re S.744(3) | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)Amended document | Other | 2014-10-21 | |
| (E)Amended document | Other | 2014-10-21 | |
| (E)Amended document | Other | 2014-10-21 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)Special resolution | Other | 2014-09-18 | |
| (E)Special resolution | Other | 2014-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-13 | |
| (E)Amended document | Other | 2014-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-27 | |
| Certificate of Incorporation | Incorporation | 2013-02-27 |
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