PROTEX SURFACES LIMITED

Company number 05962804

Date	Type	Description	View / Download
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 28 February 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Stephanie Hardwick as a director	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Mar 2011	AP01	Appointment of Mr Peter Herod as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Ms Stephanie Jane Hardwick on 9 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
14 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
12 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
15 May 2007	CERTNM	Company name changed full on LIMITED\certificate issued on 15/05/07	(2 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	NEWINC	Incorporation	(16 pages)