PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED

Company number 05662009

Date	Type	Description	View / Download
23 Oct 2008	288a	Director appointed kevin james griffin	(2 pages)
23 Oct 2008	123	Nc inc already adjusted 15/10/08	(2 pages)
23 Oct 2008	122	S-div	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 15/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2008	288b	Appointment Terminate, Director And Secretary Peter Cook Logged Form	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 415 blackburn road bolton BL1 8NJ	(1 page)
20 Oct 2008	288a	Secretary appointed christopher francis judd	(2 pages)
20 Oct 2008	288a	Director appointed paul eric bowens	(2 pages)
20 Oct 2008	288b	Appointment Terminated Director nicolas cook	(1 page)
20 Oct 2008	288b	Appointment Terminated Director kevin griffin	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Feb 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Mar 2007	288b	Director resigned	(1 page)
15 Feb 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
15 Feb 2007	190	Location of debenture register	(1 page)
15 Feb 2007	353	Location of register of members	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
01 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2005	NEWINC	Incorporation	(14 pages)