PROTOBASE LIMITED

Company number 02233612

Date	Type	Description	View / Download
26 Mar 2015	MISC	Section 519	(1 page)
23 Dec 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 630,100	(5 pages)
23 Dec 2014	TM01	Termination of appointment of Freddy Munk Larsen as a director on 28 January 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Feb 2014	AP01	Appointment of Mr Derek Roanld Cook as a director	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Freddy Larsen as a secretary	(1 page)
25 Feb 2014	AD01	Registered office address changed from 16 Philip Ford Way Silfield Wymondham Norfolk NR18 9AQ on 25 February 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 630,100	(5 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Jul 2013	AD01	Registered office address changed from 34 Hurricane Way Norwich Norfolk NR6 6HE on 12 July 2013	(1 page)
15 Jan 2013	TM02	Termination of appointment of Erik Nielsen as a secretary	(1 page)
15 Jan 2013	AP03	Appointment of Mr Freddy Munk Larsen as a secretary	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Erik Nielsen as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Freddy Munk Larsen as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Steen Gunner Brandi Broedbaek as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Andres Obel as a director	(1 page)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Dec 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 630,100	(2 pages)