PROTECTED SPECIES PROJECTS LIMITED

Company Documents

DateDescription
04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HISCOCKS

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06/05/106 May 2010 DIRECTOR APPOINTED MR PAUL MALCOLM HISCOCKS

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT NEAVE

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM POPLARS FARM SOFF LANE GOXHILL NORTH LINCOLNSHIRE DN19 7NA

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22/01/1022 January 2010 SECRETARY APPOINTED DEREK RICHARD DUNSTON

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANGIE NEAVE

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15/12/0915 December 2009

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22/10/0922 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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17/10/0917 October 2009 DIRECTOR APPOINTED DEREK RICHARD DUNSTON

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/12/0318 December 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 16 CHURCHILL WAY CARDIFF CF10 2DX

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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