PROTOBASE LIMITED

Company number 02233612

Date	Type	Description	View / Download
01 Dec 2009	MISC	Form 123 dated 29/09/09 increase of £999900 over £100	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation £630000 29/09/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Andres Obel on 2 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Vagn Nielsen on 2 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Erik Gaj Nielsen on 2 October 2009	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed vagn nielsen	(1 page)
26 Aug 2008	288b	Appointment terminated director jan hansen	(1 page)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
23 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Oct 2004	363s	Return made up to 06/10/04; full list of members	(2 pages)
26 Jan 2004	288a	New director appointed	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
19 Oct 2003	363s	Return made up to 06/10/03; full list of members	(8 pages)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)