PROTEC NUTRA LIMITED

Company number 07080158

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Mark Broughton as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Chris Smith as a director	(2 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,000	(3 pages)
22 Feb 2012	CERTNM	Company name changed s&d c company LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Feb 2012	TM02	Termination of appointment of Daniel Srtaus as a secretary	(1 page)
15 Feb 2012	AP04	Appointment of L P C Secretarial Limited as a secretary	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	(1 page)
13 Dec 2011	AP01	Appointment of Daniel Reuben Straus as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	(8 pages)
19 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(14 pages)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)