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PROTEUS PROPERTY LIMITED

Company number 07371213

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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)
17 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	CERTNM	Company name changed proteus capital LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed proteus capital LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP01	Appointment of Mr Christopher Stuart Stanton Donnelly as a director	View PDF Appointment of Mr Christopher Stuart Stanton Donnelly as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Mr William Richard Patrick Donnelly as a director	View PDF Appointment of Mr William Richard Patrick Donnelly as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Mr Nicholas Lawrence Joseph Donnelly as a director	View PDF Appointment of Mr Nicholas Lawrence Joseph Donnelly as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 March 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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