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PROTECT-A-BED EUROPE LIMITED

Company number 06547217

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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)
14 May 2015 TM02 Termination of appointment of Complete Secretarial Solutions Ltd as a secretary on 14 May 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
29 Oct 2014 AUD Auditor's resignation
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
18 Feb 2014 CH01 Director's details changed for Ms Anneke Chamy on 12 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Simon Bruce Zamet on 12 February 2014
18 Feb 2014 CH01 Director's details changed for Mr James Anthony Bell on 12 February 2014
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Apr 2013 MR01 Registration of charge 065472170002
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Ms Anneke Chamy as a director
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction on share capital removed 11/08/2010
07 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr James Anthony Bell on 1 October 2009
06 May 2010 CH04 Secretary's details changed for Complete Secretarial Solutions Ltd on 1 October 2009
06 May 2010 CH01 Director's details changed for Simon Bruce Zamet on 1 October 2009
05 May 2010 DISS40 Compulsory strike-off action has been discontinued