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PROTON FOUNDATION

Company number 05801211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Mr Andy Jack as a director
30 May 2013 AP01 Appointment of Mr Randy Sohnchen as a director
30 May 2013 TM01 Termination of appointment of Gregory Swinamer as a director
30 May 2013 TM01 Termination of appointment of Scott Thomson as a director
29 May 2013 AR01 Annual return made up to 29 April 2013 no member list
18 Sep 2012 AD01 Registered office address changed from Unit a Grovelands House Grovelands Industrial Estate Longford Road Coventry Warwickshire CV7 9NE United Kingdom on 18 September 2012
18 May 2012 AR01 Annual return made up to 29 April 2012 no member list
18 May 2012 AP03 Appointment of Mrs Wendy Bolton as a secretary
18 May 2012 TM02 Termination of appointment of Scott Thomson as a secretary
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 29 April 2011 no member list
17 Mar 2011 MEM/ARTS Memorandum and Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from 17 Bulkington Road Bedworth Warwickshrie CV12 9DG on 30 June 2010
02 Jun 2010 AR01 Annual return made up to 29 April 2010 no member list
01 Jun 2010 CH03 Secretary's details changed for Scott Grantham Thomson on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Gregory Alexander Swinamer on 5 April 2010
01 Jun 2010 CH01 Director's details changed for Scott Grantham Thomson on 4 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jun 2009 363a Annual return made up to 29/04/09