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PROTEUS CREATIVE COMMUNICATIONS LIMITED

Company number 02559910

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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)
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AD01 Registered office address changed from 3/8,Redcliffe Parade West Bristol BS1 6SP on 10 July 2014
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of David Sweet as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2010 AP01 Appointment of Mr Richard Frederick Smith as a director
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for David Anthony Sweet on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Keith Paul Cottrell on 2 October 2009
02 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 19/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2007 363a Return made up to 19/11/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006