PROTEXEON LIMITED

Company number 04025849

Date	Type	Description	View / Download
04 Aug 2008	363s	Return made up to 03/07/08; no change of members	(9 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2008	288a	Secretary appointed mr john david stanley	(1 page)
05 Jun 2008	288a	Director appointed mr john david stanley	(1 page)
05 Jun 2008	288b	Appointment terminated director caroline lloyd	(1 page)
05 Jun 2008	288b	Appointment terminated secretary caroline lloyd	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ	(1 page)
18 Sep 2007	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
23 Jul 2007	363s	Return made up to 03/07/07; no change of members	(8 pages)
10 Aug 2006	363s	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: aldwych house 81 aldwych london WC2B 4HN	(1 page)
18 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
28 Sep 2005	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
19 Aug 2005	363s	Return made up to 03/07/05; full list of members	(9 pages)
02 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(12 pages)
15 Feb 2005	288b	Director resigned	(1 page)