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PROSONIX LIMITED

Company number 05679156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2014	TM01	Termination of appointment of Frank Condella as a director	View PDF Termination of appointment of Frank Condella as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 10,917.033	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 10,917.033 - link opens in a new window - 15 pages (15 pages)
29 Jan 2014	CH01	Director's details changed for David Hipkiss on 31 October 2009	View PDF Director's details changed for David Hipkiss on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CH01	Director's details changed for Edwin De Graf on 31 July 2011	View PDF Director's details changed for Edwin De Graf on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
16 Aug 2013	AP01	Appointment of Mr Frank Condella as a director	View PDF Appointment of Mr Frank Condella as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mrs Cecile Henriette Marie Louise Miles as a director	View PDF Appointment of Mrs Cecile Henriette Marie Louise Miles as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Mrs Mounia Chaoui Roulleau as a director	View PDF Appointment of Mrs Mounia Chaoui Roulleau as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Jean Combalbert as a director	View PDF Termination of appointment of Jean Combalbert as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
30 Nov 2012	TM01	Termination of appointment of James Phillips as a director	View PDF Termination of appointment of James Phillips as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 10,813.431	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 10,813.431 - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP03	Appointment of Andrew James Bush as a secretary	View PDF Appointment of Andrew James Bush as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 9 November 2012	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
23 Aug 2012	AP01	Appointment of Jean Combalbert as a director	View PDF Appointment of Jean Combalbert as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AP01	Appointment of Jean Combalbert as a director	View PDF Appointment of Jean Combalbert as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	TM01	Termination of appointment of Laurent Assaraf as a director	View PDF Termination of appointment of Laurent Assaraf as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Krok Paszkowski as a director	View PDF Termination of appointment of Andrew Krok Paszkowski as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Karl Naegler as a director	View PDF Appointment of Karl Naegler as a director - link opens in a new window - 3 pages (3 pages)

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