PROTEKT IT LIMITED

Company number 05443685

Date	Type	Description	View / Download
22 Dec 2009	AP01	Appointment of Mr Graham Cook as a director	(2 pages)
22 Dec 2009	AP03	Appointment of Mr Graham Cook as a secretary	(1 page)
22 Dec 2009	AD01	Registered office address changed from the Old School West Street Southwick Fareham Hampshire PO17 6EA on 22 December 2009	(1 page)
21 Dec 2009	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
21 Dec 2009	TM02	Termination of appointment of Stuart Howard as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Philip Pelling as a director	(1 page)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,000	(2 pages)
22 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
16 Jun 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
21 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
31 Dec 2007	123	Nc inc already adjusted 06/10/07	(1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
24 Apr 2007	123	Nc inc already adjusted 05/02/07	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
22 Mar 2007	88(2)R	Ad 06/02/07--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
22 Mar 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: the barn 4 hillside road aldershot GU11 3NB	(1 page)
21 Mar 2007	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	363s	Return made up to 05/05/06; full list of members; amend	(7 pages)

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