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PROTEAN DESIGN LIMITED

Company number 02796705

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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)
25 Mar 2010	AP03	Appointment of Mrs Jane Towers as a secretary	View PDF Appointment of Mrs Jane Towers as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA01	Current accounting period extended from 31 January 2010 to 31 July 2010	View PDF Current accounting period extended from 31 January 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
05 May 2009	288b	Appointment terminated director christopher fraser	View PDF Appointment terminated director christopher fraser - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: clifton house bunnian place basingstoke hampshire rg 21 1JE	View PDF Registered office changed on 14/05/07 from: clifton house bunnian place basingstoke hampshire rg 21 1JE - link opens in a new window - 1 page (1 page)
10 Apr 2007	122	S-div 18/09/06	View PDF S-div 18/09/06 - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	363a	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	363s	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
10 Apr 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	363s	Return made up to 05/03/02; full list of members	View PDF Return made up to 05/03/02; full list of members - link opens in a new window - 6 pages (6 pages)

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