PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
Company number 05662009 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH · 1 page | View document |
| 4 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders · 9 pages | View document |
| 19 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF ENGLAND | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWENS | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON · 2 pages | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | View document |
| 8 Jun 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | View document |
| 17 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 | View document |
| 4 Mar 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR NEIL SPANN | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON · 1 page | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFIN | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | View document |
| 19 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES GRIFFIN / 23/12/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 23/12/2009 | View document |
| 16 Apr 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 24 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Dec 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF | View document |
| 24 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB | View document |
| 23 Oct 2008 | S-DIV | View document |
| 23 Oct 2008 | GBP NC 1000/1248 15/10/2008 | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED KEVIN JAMES GRIFFIN | View document |
| 23 Oct 2008 | NC INC ALREADY ADJUSTED 15/10/08 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER COOK LOGGED FORM | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS COOK | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN GRIFFIN | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED PAUL ERIC BOWENS | View document |
| 20 Oct 2008 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 415 BLACKBURN ROAD BOLTON BL1 8NJ | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |