PROTEUS MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET DEVONS / 05/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL EDWARD DEVONS / 05/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD DEVONS / 05/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 C/O SHEPPARDS, 8 HQ 237 UNION STREET PLYMOUTH DEVON PL1 3HQ |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 C/O SHEPPARDS 1 ADDISON ROAD PLYMOUTH DEVON PL4 8LL |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 15 SELDONS CLOSE UGBOROUGH DEVON PL21 0NF |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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