PROTON GROUP HOLDINGS LIMITED

Company number 04901229

Date	Type	Description	View / Download
23 Nov 2010	AP01	Appointment of Paul Shakespeare as a director	(3 pages)
20 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
10 Dec 2009	AA	Full accounts made up to 31 August 2009	(13 pages)
21 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
13 May 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
25 Nov 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(40 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190, agreement 04/04/2008	(3 pages)
08 Jan 2008	AA	Full accounts made up to 31 August 2007	(12 pages)
16 Oct 2007	363s	Return made up to 16/09/07; full list of members	(6 pages)
05 Jun 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
18 Jan 2007	353	Location of register of members	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
19 Oct 2006	363s	Return made up to 16/09/06; full list of members	(7 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
30 Sep 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
07 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
04 Oct 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(4 pages)