PROTEUS CHANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE PATRICIA OWEN / 26/09/2013 |
| 04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PATRICIA OWEN / 26/09/2013 |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PATRICIA OWEN / 19/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MCCARTHY / 19/05/2010 |
| 02/11/092 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | � IC 4000/3500 09/03/01 � SR 500@1=500 |
| 20/03/0120 March 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LOCHSIDE, MURTIE DEN MILLTIMBER ABERDEENSHIRE AB13 0HX |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/05/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | S366A DISP HOLDING AGM 29/03/99 S252 DISP LAYING ACC 29/03/99 S386 DISP APP AUDS 29/03/99 ADOPT MEM AND ARTS 29/03/99 |
| 14/04/9914 April 1999 | S366A DISP HOLDING AGM 29/03/99 |
| 14/04/9914 April 1999 | S386 DISP APP AUDS 29/03/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 24/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 24/08/9424 August 1994 | ADOPT MEM AND ARTS 05/08/94 |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 20/04/94 AUTH ALLOT OF SECURITY 20/04/94 |
| 16/05/9416 May 1994 | � NC 1000/10000 20/04/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED BERGERE LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 13/12/9113 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 |
| 13/12/9113 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | COMPANY NAME CHANGED FORCESORT LIMITED CERTIFICATE ISSUED ON 26/07/90 |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 28/06/90 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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