P. P PROTUBE LIMITED

Company number 05609413

Date	Type	Description	View / Download
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(8 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	CH01	Director's details changed for Marco Pieter Karman on 1 November 2009	(2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	(9 pages)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
10 Nov 2008	288c	Director's change of particulars / ian moores / 30/10/2008	(1 page)
10 Dec 2007	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(1 page)
29 Nov 2005	88(2)R	Ad 16/11/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Nov 2005	225	Accounting reference date shortened from 30/11/06 to 31/08/06	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
23 Nov 2005	288b	Secretary resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	NEWINC	Incorporation	(14 pages)

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