PROTEUS SPORTS AND RACING CARS LIMITED

Company number 06713712

Date	Type	Description	View / Download
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(8 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(8 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Dec 2011	AP01	Appointment of Kate Charlotte Honeybone as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AP01	Appointment of Robert Alexander Dyke as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AAMD	Amended accounts made up to 31 March 2010	(7 pages)
19 Jul 2010	TM01	Termination of appointment of Robert Gregson as a director	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Feb 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
19 Feb 2010	AP01	Appointment of Anthony David Gott as a director	(2 pages)
19 Feb 2010	CH01	Director's details changed for Nigel John Forsyth on 10 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Robert John Gregson on 18 February 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Cw Consultancy Limited on 2 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Andrew Ross Wearmouth Forsyth on 1 January 2010	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
28 Apr 2009	CERTNM	Company name changed aristaeus engineering LIMITED\certificate issued on 28/04/09	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from suite 3 20 garden walk london EC2A 3EU	(1 page)
22 Dec 2008	288a	Secretary appointed cw consultancy LIMITED	(1 page)
10 Dec 2008	88(2)	Ad 04/11/08\gbp si 101@1=101\gbp ic 1/102\	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Nov 2008	288a	Director appointed andrew ross wearmouth forsyth	(2 pages)
28 Nov 2008	288a	Director appointed nigel john forsyth	(2 pages)