PROTOSOME LIMITED



Company Documents

DateDescription
13/07/1513 July 2015 DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY PETER BURRELL

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12/01/1512 January 2015 DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PAUL OLIVER

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND

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31/05/1331 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON

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22/06/1122 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON

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18/11/1018 November 2010 DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL

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16/11/1016 November 2010 DIRECTOR APPOINTED ANNE PHILOMENA HYLAND

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28/07/1028 July 2010 SECRETARY APPOINTED PETER FREDERICK BURRELL

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
1 MERE WAY
RUDDINGTON
NOTTINGHAM
NG11 6JS

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/07/0924 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
C/O QUADRANT HEALTHCARE (UK) LTD
1 MERE WAY
RUDDINGTON
NOTTINGHAM
NG11 6JS

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12/06/0812 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/08/064 August 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/08/058 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 SECRETARY RESIGNED

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09/06/059 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/05/0420 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/06/031 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/05/0216 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/05/0115 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/05/0022 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 DIRECTOR'S PARTICULARS CHANGED

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15/05/9915 May 1999 SECRETARY'S PARTICULARS CHANGED

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15/05/9915 May 1999 REGISTERED OFFICE CHANGED ON 15/05/99

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15/05/9915 May 1999 SECRETARY'S PARTICULARS CHANGED

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15/05/9915 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/981 December 1998 DIRECTOR RESIGNED

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01/12/981 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/981 December 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/07/977 July 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/09/9617 September 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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05/03/965 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
22A THE ROPEWALK
NOTTINGHAM
NG1 5DT

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05/03/965 March 1996 S252 DISP LAYING ACC 28/02/96

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05/03/965 March 1996 S386 DIS APP AUDS 28/02/96

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05/03/965 March 1996 S366A DISP HOLDING AGM 28/02/96

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/05/9511 May 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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