PROTEC BOTANICA LTD

Company number 07672374

Date	Type	Description	View / Download
18 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
25 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 50,000	(4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 50,000	(3 pages)
10 Dec 2013	AP01	Appointment of Mr Dean Austin Lockton as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Kevin Mark Cousins as a director	(2 pages)
25 Nov 2013	AA	Total exemption full accounts made up to 31 May 2013	(8 pages)
21 Nov 2013	CERTNM	Company name changed protec lab supplies LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
21 Nov 2013	CONNOT	Change of name notice	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Alan Edward Eastwood as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(8 pages)
14 Nov 2012	CH01	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	(1 page)
16 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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