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PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED

Company number 05662009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
08 Jun 2011 AP01 Appointment of Richard John Adam as a director
08 Jun 2011 AP01 Appointment of Richard John Howson as a director
08 Jun 2011 AP01 Appointment of Mr John Mcdonough as a director
17 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
04 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Paul Eric Bowens on 4 March 2011
01 Mar 2011 AA Full accounts made up to 31 May 2010
16 Nov 2010 TM01 Termination of appointment of Scott Hopkinson as a director
16 Nov 2010 AP01 Appointment of Mr Neil Spann as a director
26 Aug 2010 AP01 Appointment of Mr Scott Hopkinson as a director
26 Aug 2010 TM01 Termination of appointment of Kevin Griffin as a director
19 Feb 2010 AA Full accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Paul Eric Bowens on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Kevin James Griffin on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 23 December 2009
16 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
24 Dec 2008 363a Return made up to 23/12/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF
24 Dec 2008 353 Location of register of members
24 Dec 2008 190 Location of debenture register
03 Nov 2008 SA Statement of affairs
03 Nov 2008 88(2) Ad 15/10/08 gbp si 2421@0.1=242.1 gbp ic 900/1142.1
03 Nov 2008 287 Registered office changed on 03/11/2008 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB