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PROTEAN MARKETING COMMUNICATIONS LIMITED

Company number 02594985

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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)
06 May 2009	363a	Return made up to 31/03/09; no change of members	View PDF Return made up to 31/03/09; no change of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2008	363a	Return made up to 31/03/08; no change of members	View PDF Return made up to 31/03/08; no change of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 4@1=4 £ ic 6668/6672	View PDF Ad 23/11/06--------- £ si 4@1=4 £ ic 6668/6672 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 May 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
06 May 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	88(2)R	Ad 06/11/03--------- £ si 1@1	View PDF Ad 06/11/03--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	169	£ ic 10001/6668 29/10/03 £ sr 3333@1=3333	View PDF £ ic 10001/6668 29/10/03 £ sr 3333@1=3333 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 1@1=1 £ ic 10000/10001	View PDF Ad 06/11/03--------- £ si 1@1=1 £ ic 10000/10001 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
11 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: beacon house pyrford road west byfleet surrey KT14 6LD	View PDF Registered office changed on 29/08/02 from: beacon house pyrford road west byfleet surrey KT14 6LD - link opens in a new window - 1 page (1 page)

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