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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)
09 Feb 2007 288b Secretary resigned
13 Sep 2006 288a New director appointed
08 Jun 2006 288b Secretary resigned
31 May 2006 88(2)O Ad 04/04/06--------- £ si 99999@1
22 May 2006 287 Registered office changed on 22/05/06 from: c/o nova capital management LTD first floor schomberg house, 80-82 pall mall london SW1Y 5HF
22 May 2006 288a New secretary appointed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 88(2)R Ad 04/04/06--------- £ si 99999@1=99999 £ ic 1/100000
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 123 Nc inc already adjusted 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
18 Jan 2006 288b Secretary resigned
18 Jan 2006 NEWINC Incorporation