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PROTEUS PROGRAMME MANAGEMENT LIMITED

Company number 03839696

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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)
27 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	CH01	Director's details changed for Ian Richard Martin on 30 October 2013	View PDF Director's details changed for Ian Richard Martin on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	CH01	Director's details changed for Ian Richard Martin on 21 August 2012	View PDF Director's details changed for Ian Richard Martin on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	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 - 8 pages (8 pages)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	TM01	Termination of appointment of Kevin Cummings as a director	View PDF Termination of appointment of Kevin Cummings as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Aprove employee trust deed 18/06/2010	View PDF Resolutions RES13 ‐ Aprove employee trust deed 18/06/2010 - link opens in a new window - 29 pages (29 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for John Edward Roberts on 8 October 2009	View PDF Director's details changed for John Edward Roberts on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Ian Richard Martin on 8 October 2009	View PDF Director's details changed for Ian Richard Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Kevin Cummings on 8 October 2009	View PDF Director's details changed for Kevin Cummings on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	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 - 6 pages (6 pages)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	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 - 6 pages (6 pages)
09 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	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)
29 Jan 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 - 6 pages (6 pages)
10 Oct 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

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