- Company Overview for PROTEIN AGENCY GROUP LTD (03690824)
- Filing history for PROTEIN AGENCY GROUP LTD (03690824)
- People for PROTEIN AGENCY GROUP LTD (03690824)
- Charges for PROTEIN AGENCY GROUP LTD (03690824)
- More for PROTEIN AGENCY GROUP LTD (03690824)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 06 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Oct 2015 | AD01 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 October 2015 | |
| 17 Aug 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 | |
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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|
| 05 Jan 2015 | CH01 | Director's details changed for Mr William Rowe on 18 March 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Jan 2013 | AA01 | Previous accounting period extended from 30 April 2012 to 31 October 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 17 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 16 Jan 2009 | 288c | Director's change of particulars / william rowe / 27/02/2008 | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |