PROTOFONE LIMITED



Company Documents

DateDescription
23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
10 CONDERCUM GREEN, INGLEBY
BARWICK, STOCKTON ON TEES
CLEVELAND
TS17 5LF

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GATES

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07/12/127 December 2012 Annual return made up to 5 December 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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23/12/1123 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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27/07/1127 July 2011 PREVEXT FROM 31/10/2010 TO 30/11/2010

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15/12/1015 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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12/12/0912 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PARASKEVAS KARATZAS / 01/12/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GATES / 01/12/2009

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03/11/093 November 2009 PREVSHO FROM 31/12/2009 TO 31/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/08/0918 August 2009 DIRECTOR APPOINTED MR ALISTAIR GATES

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18/08/0918 August 2009 SECRETARY APPOINTED MR PARASKEVAS KARATZAS

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR MUHAMMAD JAWED

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY MUHAMMAD JAWED

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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