PROTEAM ASSET MANAGEMENT LTD

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Company Documents

DateDescription
23/06/1523 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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10/02/1510 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

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10/02/1510 February 2015 SECRETARY APPOINTED MR PETER O'TOOLE

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY RITA ANDREWS

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
1ST FLOOR BROOK HOUSE
MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE

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14/01/1514 January 2015 PREVSHO FROM 30/11/2014 TO 30/09/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060058460002

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060058460001

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13/08/1313 August 2013 COMPANY NAME CHANGED DATANET SECURITY SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/02/1318 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER ALBERT CHESHIRE

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAN RECORDON

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08/01/138 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/03/126 March 2012 Annual return made up to 22 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/12/0915 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/01/0923 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/01/088 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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