FIRST PROTOCOL GROUP LIMITED

Company number 03250913

Date	Type	Description	View / Download
16 Oct 2014	CH01	Director's details changed for Mr. Mark David Riches on 16 September 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Edward Crispin Harry Stanger on 16 September 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Edward Crispin Harry Stanger on 15 September 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr. Mark David Riches on 15 September 2014	(2 pages)
15 Oct 2014	AD02	Register inspection address has been changed from C/O C/O Venetia Carpenter Everglades the Street Mersham Ashford Kent TN25 6ND United Kingdom to 5 Fleet Place London EC4M 7RD	(1 page)
15 Oct 2014	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD	(1 page)
15 Oct 2014	CH01	Director's details changed for Maureen Ryan-Fable on 15 September 2014	(2 pages)
15 Oct 2014	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Venetia Caroline Carpenter as a secretary on 14 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Mark Geoffrey Rhodes as a director on 1 October 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(28 pages)
29 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 8,573.31	(9 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
08 Jan 2013	SH06	Cancellation of shares. Statement of capital on 8 January 2013 GBP 8,573.31	(4 pages)
08 Jan 2013	SH03	Purchase of own shares.	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Richard Waddington as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company busienss 10/12/2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(10 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,587.09	(3 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)
10 May 2012	AD01	Registered office address changed from 31 Wootton Street London SE1 8TG United Kingdom on 10 May 2012	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2011	AP01	Appointment of Mr Peter Winston Patrick Godfrey as a director	(2 pages)