PROTEAN DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WYATT |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WYATT |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM THE OID STABLES FEATHERBED COURT MIXBURY BRACKLEY NORTHAMPTONSHIRE NN13 5RN UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THE BELL TOWER 12 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DT |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECTION 519 |
| 28/03/1128 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN HIBBS |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MRS JANE TOWERS |
| 29/01/1029 January 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRASER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG 21 1JE |
| 10/04/0710 April 2007 | S-DIV 18/09/06 |
| 10/04/0710 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED FIRM PROPOSAL LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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