PROTON FOUNDATION

Company number 05801211

Date	Type	Description	View / Download
30 May 2013	AP01	Appointment of Mr Randy Sohnchen as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Gregory Swinamer as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Scott Thomson as a director	(1 page)
29 May 2013	AR01	Annual return made up to 29 April 2013 no member list	(4 pages)
18 Sep 2012	AD01	Registered office address changed from Unit a Grovelands House Grovelands Industrial Estate Longford Road Coventry Warwickshire CV7 9NE United Kingdom on 18 September 2012	(1 page)
18 May 2012	AR01	Annual return made up to 29 April 2012 no member list	(4 pages)
18 May 2012	AP03	Appointment of Mrs Wendy Bolton as a secretary	(1 page)
18 May 2012	TM02	Termination of appointment of Scott Thomson as a secretary	(1 page)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 May 2011	AR01	Annual return made up to 29 April 2011 no member list	(5 pages)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jun 2010	AD01	Registered office address changed from 17 Bulkington Road Bedworth Warwickshrie CV12 9DG on 30 June 2010	(1 page)
02 Jun 2010	AR01	Annual return made up to 29 April 2010 no member list	(4 pages)
01 Jun 2010	CH03	Secretary's details changed for Scott Grantham Thomson on 1 January 2010	(1 page)
01 Jun 2010	CH01	Director's details changed for Gregory Alexander Swinamer on 5 April 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Scott Grantham Thomson on 4 April 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Jun 2009	363a	Annual return made up to 29/04/09	(3 pages)
14 May 2009	AAMD	Amended accounts made up to 30 April 2008	(17 pages)
27 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)