PROTOCALL ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED DAVID JACKSON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARAZ KHAN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY OSMAN ALI |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED CHARLES COOPER DRIVER |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FARAZ KHAN / 10/02/2010 |
| 10/01/1410 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/136 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 13000 |
| 06/12/136 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/136 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 16000 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. JASON RODNEY SPARKS |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARAZ KHAN / 01/12/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI / 01/12/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRESSWELL / 01/12/2012 |
| 11/02/1311 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 10000.00 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 27/04/1227 April 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/04/1213 April 2012 | SUB-DIVISION 31/01/11 |
| 12/04/1212 April 2012 | SECOND FILING FOR FORM SH01 |
| 12/04/1212 April 2012 | SECOND FILING FOR FORM SH01 |
| 09/01/129 January 2012 | SUB-DIVISION 31/01/11 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANDREW TURNER |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/08/108 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MUNEEB MIRZA |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY MUNEEB MIRZA |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR. OSMAN ALI |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 12000 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE |
| 31/10/0931 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY YASIR SADDIQ |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YASIR SADDIQ |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MR MUNEEB AHMED MIRZA |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS FARAZ KHAN |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED STEVEN ROBERTSON |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | ARTICLES OF ASSOCIATION |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | � IC 15937/13595 21/09/07 � SR [email protected]=2342 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | CH ACC REF PERIOD 15/12/03 |
| 24/02/0424 February 2004 | � NC 1000/100000 15/12 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 196 ALBERT ROAD STECHFORD BIRMINGHAM B33 8UE |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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