PROTEXEON LIMITED

Company number 04025849

Date	Type	Description	View / Download
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
12 Jul 2011	TM01	Termination of appointment of Friedrich Saatkamp as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr. Patrick Moore Neligan as a director	(2 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
27 Jan 2011	CH01	Director's details changed for Friedrich Wilhelm Saatkamp on 1 January 2011	(2 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
14 Apr 2010	AP01	Appointment of Ms Diane Lorraine Sheridan as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of John Tufnell as a director	(1 page)
03 Nov 2009	CH01	Director's details changed for Mr Willard Jones Ii on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr. John Francis Tufnell on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Friedrich Wilhelm Saatkamp on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mrs Caroline Mary Lloyd on 2 November 2009	(2 pages)
29 Jul 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
16 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
15 Jul 2009	288a	Director appointed mr. John francis duckering tufnell	(1 page)
15 Jul 2009	288b	Appointment terminated director john stanley	(1 page)
15 Jul 2009	288b	Appointment terminated secretary john stanley	(1 page)
23 Apr 2009	288a	Director appointed mr willard jones ii	(1 page)
22 Apr 2009	288b	Appointment terminated director colin smith	(1 page)
22 Apr 2009	288b	Appointment terminated director jorge sarroca ibanez	(1 page)
22 Apr 2009	288a	Director appointed mrs caroline mary lloyd	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)