PROTON (SOUTHERN) LIMITED

Company number 05096198

Date	Type	Description	View / Download
08 Nov 2013	TM01	Termination of appointment of Terence Liversage as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Richard Barron as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of David Barron as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Stephen Roy Baxter as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)
08 Nov 2013	AP03	Appointment of Mr Alan Andrew Barr as a secretary	(1 page)
08 Nov 2013	TM02	Termination of appointment of Terence Liversage as a secretary	(1 page)
08 Nov 2013	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	(1 page)
08 Nov 2013	AD01	Registered office address changed from Proton House West Quay Road Southampton Hampshire SO15 1GZ on 8 November 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 6 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered	(20 pages)
30 Oct 2013	AR01	Annual return made up to 6 April 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2010 as it was not properly delivered.	(20 pages)
10 Oct 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(20 pages)
10 Oct 2013	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(20 pages)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13.	(9 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13.	(9 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013	(9 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
09 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013	(9 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth capital 16/02/2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next