PROTON TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA CIESLAK |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MS MALGORZATA WROBLEWSKA |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA CIESLAK |
| 04/10/114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATA DABROWSKA |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MS ELZBIETA CIESLAK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATA DABROWSKA |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MS ELZBIETA CIESLAK |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARAZA |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MS BEATA DABROWSKA |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BRITTANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/11/077 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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