PROTOCOL CONTRACTS LIMITED

Company Documents

DateDescription
27/08/0927 August 2009 31/10/08 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/08/0718 August 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/07/0627 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/07/0512 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/07/048 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/07/0310 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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12/07/0212 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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06/07/016 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/07/0024 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/06/9911 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 17/08/98

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21/08/9821 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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05/06/985 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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03/09/973 September 1997 EXEMPTION FROM APPOINTING AUDITORS 22/08/97

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01/07/971 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 NEW SECRETARY APPOINTED

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13/11/9513 November 1995

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06/11/956 November 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/95

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06/11/956 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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06/11/956 November 1995 SECRETARY RESIGNED

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06/11/956 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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06/11/956 November 1995 ALTER MEM AND ARTS 31/10/95

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06/11/956 November 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/955 June 1995 Incorporation

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