PROTEUS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TURVEY / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED PROTEUS (GENERAL) LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 19/09/9719 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED TEMESBRIDGE LIMITED CERTIFICATE ISSUED ON 17/09/97 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/04/9725 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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