PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF ENGLAND |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWENS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
| 08/06/118 June 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 08/06/118 June 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 08/06/118 June 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 08/06/118 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 17/05/1117 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 |
| 04/03/114 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFIN |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES GRIFFIN / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 23/12/2009 |
| 16/04/0916 April 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | SHARE AGREEMENT OTC |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB |
| 23/10/0823 October 2008 | S-DIV |
| 23/10/0823 October 2008 | GBP NC 1000/1248 15/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED KEVIN JAMES GRIFFIN |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 15/10/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER COOK LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS COOK |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN GRIFFIN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL ERIC BOWENS |
| 20/10/0820 October 2008 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 415 BLACKBURN ROAD BOLTON BL1 8NJ |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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