ISOFT PROTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/07/1013 July 2010 | DISS40 (DISS40(SOAD)) |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/104 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED TOREX PROTOS LIMITED CERTIFICATE ISSUED ON 29/04/09; RESOLUTION PASSED ON 24/04/2009 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED PAUL RICHARDS |
| 26/11/0826 November 2008 | SECRETARY'S PARTICULARS HOWARD EDELMAN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/0811 August 2008 | FACILITIES AGREEMENT 19/11/2007 ALTER MEM AND ARTS 19/11/2007 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0815 May 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O ISOFT GROUP PLC BRIDGWATER HOUSE 58 - 60 WHITWORTH ST, MANCHESTER GREATER MANCHESTER M1 6LT |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 08/06/048 June 2004 | auditors resignation re s394 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: G OFFICE CHANGED 28/05/03 LEVEL 2`BRIDGFORD HOUSE PAVILION ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5GJ |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED PROTOS LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | � NC 125573/350568 31/12/93 |
| 27/04/9427 April 1994 | CONVERSION 31/12/93 |
| 27/04/9427 April 1994 | ALTER MEM AND ARTS 31/12/93 |
| 12/04/9412 April 1994 | � NC 85573/125573 08/10/93 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 08/10/93 |
| 12/04/9412 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/93 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | � NC 70735/85573 23/11/92 |
| 12/10/9312 October 1993 | ALTER MEM AND ARTS 20/11/92 |
| 12/10/9312 October 1993 | VARYING SHARE RIGHTS AND NAMES 20/11/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: G OFFICE CHANGED 16/08/91 THE COACH HOUSE ROCKWELL PARK KINGSWESTON ROAD BRISTOL BS11 0UX |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 13/01/9113 January 1991 | � NC 10000/70735 20/12/90 |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 140889 |
| 08/09/898 September 1989 | NC INC ALREADY ADJUSTED 14/08/89 |
| 06/09/896 September 1989 | COMPANY NAME CHANGED OVAL (544) LIMITED CERTIFICATE ISSUED ON 07/09/89 |
| 06/09/896 September 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/09/89 |
| 05/09/895 September 1989 | � NC 100/10000 |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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