PROTEO LIMITED

Company number 04630809

Date	Type	Description	View / Download
20 Jun 2011	TM01	Termination of appointment of Jason Kay as a director	(2 pages)
15 Apr 2011	CERTNM	Company name changed P1 technology partners LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-07	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
30 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(16 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 214,671	(4 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 248,175	(4 pages)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Mar 2010	AP01	Appointment of Richard Howard Gogerty as a director	(3 pages)
12 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(11 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
16 Feb 2009	363a	Return made up to 08/01/09; full list of members	(6 pages)
26 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
25 Jan 2008	363a	Return made up to 08/01/08; full list of members	(5 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
05 Apr 2007	363s	Return made up to 08/01/07; full list of members	(9 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2006	363s	Return made up to 08/01/06; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary's particulars changed	(10 pages)