PROTEGRITY EUROPE LIMITED

Company number 04325674

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AP01	Appointment of Mr Sunil Munshani as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of William Kerr as a director	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
16 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010	(16 pages)
11 Mar 2011	AUD	Auditor's resignation	(1 page)
25 Feb 2011	AD01	Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 25 February 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/09/2011	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Sep 2010	AP01	Appointment of Mr William Iain Kerr as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Gordon Rapkin as a director	(1 page)
13 Sep 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Gordon Owen Rapkin on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Gustav Magnus Vik on 18 December 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Feb 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
05 Aug 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288a	New secretary appointed	(1 page)
21 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next