- Company Overview for PROTEAN INTERNATIONAL LIMITED (03486999)
- Filing history for PROTEAN INTERNATIONAL LIMITED (03486999)
- People for PROTEAN INTERNATIONAL LIMITED (03486999)
- Charges for PROTEAN INTERNATIONAL LIMITED (03486999)
- More for PROTEAN INTERNATIONAL LIMITED (03486999)
| 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) |
|---|---|---|---|
| 02 Dec 2011 | MISC | Section 519 | |
| 24 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 03 Dec 2010 | AA | Accounts for a small company made up to 31 July 2010 | |
| 29 Jan 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 July 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Mark Andrew Thomas on 13 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Colin Dennis Hibbs on 13 January 2010 | |
| 03 Dec 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
| 05 May 2009 | 288b | Appointment terminated director christopher fraser | |
| 04 Feb 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 03 Feb 2009 | 353 | Location of register of members | |
| 03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from the bell tower 12 high street brackley northamptonshire NN13 7DT | |
| 03 Feb 2009 | 190 | Location of debenture register | |
| 28 Nov 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 25 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 01 Dec 2007 | AA | Accounts for a small company made up to 31 January 2007 | |
| 24 May 2007 | 288a | New director appointed | |
| 14 May 2007 | 287 | Registered office changed on 14/05/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE | |
| 11 Apr 2007 | 122 | S-div 18/09/06 | |
| 11 Apr 2007 | RESOLUTIONS |
Resolutions
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| 28 Mar 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 27 Mar 2007 | 288a | New director appointed | |
| 13 Jul 2006 | AA | Accounts for a small company made up to 31 January 2006 | |
| 03 Jan 2006 | 363a | Return made up to 30/12/05; full list of members | |
| 08 Dec 2005 | AA | Accounts for a small company made up to 31 January 2005 |