PROAV INTERNATIONAL LIMITED

06928886
PROAV HOUSE OMEGA WAY EGHAM SURREY TW20 8RD

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 5 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2022 accounts Annual Accounts 5 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 5 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2019 accounts Annual Accounts 5 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
20 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 officers Termination of appointment of director (Lea Brookes) 1 Buy now
19 Jan 2017 officers Appointment of director (Mrs Lea Brookes) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Lea Brookes) 1 Buy now
18 Nov 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 9 Buy now
11 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2015 resolution Resolution 2 Buy now
17 Sep 2015 mortgage Registration of a charge 26 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
03 Jan 2015 accounts Annual Accounts 20 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Richard James Brookes) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Mrs Francesca Hazell) 2 Buy now
24 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
22 May 2014 address Move Registers To Sail Company 1 Buy now
22 May 2014 address Change Sail Address Company 1 Buy now
22 May 2014 officers Appointment of director (Mrs Lea Brookes) 2 Buy now
28 Apr 2014 incorporation Memorandum Articles 26 Buy now
28 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2014 resolution Resolution 2 Buy now
24 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Raymond Phillpot) 1 Buy now
19 Dec 2013 accounts Annual Accounts 19 Buy now
09 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 19 Buy now
20 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
02 Dec 2011 accounts Annual Accounts 19 Buy now
08 Jul 2011 incorporation Memorandum Articles 22 Buy now
08 Jul 2011 resolution Resolution 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Raymond Neil Phillpot) 2 Buy now
23 Dec 2010 accounts Annual Accounts 20 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
23 Jul 2009 capital Ad 15/07/09\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
23 Jul 2009 officers Director appointed francesca hazell 4 Buy now
23 Jul 2009 officers Director appointed richard james brookes 4 Buy now
23 Jul 2009 capital Nc inc already adjusted 15/07/09 2 Buy now
23 Jul 2009 resolution Resolution 24 Buy now
23 Jun 2009 accounts Accounting reference date shortened from 30/06/2010 to 31/03/2010 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from the billings guildford surrey GU1 4YD 1 Buy now
23 Jun 2009 officers Appointment terminated director jonathan porteous 1 Buy now
23 Jun 2009 officers Appointment terminated director keith syson 1 Buy now
23 Jun 2009 officers Director appointed raymond neil phillpot 7 Buy now
09 Jun 2009 incorporation Incorporation Company 24 Buy now