PROTOCOL MEDIA LIMITED

Company Documents

DateDescription
10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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04/12/154 December 2015 Annual return made up to 17 May 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1426 November 2014 Annual return made up to 17 May 2014 with full list of shareholders

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22/11/1422 November 2014 DISS40 (DISS40(SOAD))

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/09/1416 September 2014 FIRST GAZETTE

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/09/1310 September 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/09/1213 September 2012 Annual return made up to 17 May 2012 with full list of shareholders

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01/03/121 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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02/02/122 February 2012 31/10/10 TOTAL EXEMPTION FULL

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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05/07/115 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 October 2009

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09/11/109 November 2010 DISS40 (DISS40(SOAD))

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TUPAQ FELBER / 01/10/2009

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08/11/108 November 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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15/04/1015 April 2010 31/10/08 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 31/10/07 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
21 ST. THOMAS STREET
BRISTOL
BS1 6JS

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28/11/0628 November 2006 FIRST GAZETTE

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19/06/0619 June 2006 SECRETARY RESIGNED

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28/06/0528 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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18/05/0518 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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