PROTEUS VIRTUAL LTD

Company number 05956599

Date	Type	Description	View / Download
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	CH01	Director's details changed for Philip Hugh Donnelly on 1 October 2012	(2 pages)
07 Mar 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
07 Mar 2012	AD01	Registered office address changed from Unit a the Courtyard 38 Alexander Road Windsor Berkshire SL4 1HU England on 7 March 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Jun 2011	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 21 June 2011	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
24 Mar 2010	TM02	Termination of appointment of Windsor Accountancy Ltd as a secretary	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Ltd on 1 October 2009	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from first floor 41 chalton street london NW1 1JD	(1 page)
05 Jun 2009	288a	Secretary appointed windsor accountancy LTD	(2 pages)
04 Jun 2009	288b	Appointment terminated director and secretary rebecca jones	(1 page)
31 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 31 albany road windsor berkshire SL4 1HL	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)