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PROTEGE SERVICES LIMITED

Company number 06656577

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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)
03 Jun 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 18 pages (18 pages)
01 Mar 2011	AP01	Appointment of John Mccann as a director	View PDF Appointment of John Mccann as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 7 February 2011	View PDF Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mr Andreas Charalambous as a director	View PDF Appointment of Mr Andreas Charalambous as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Samantha Charalambous as a director	View PDF Termination of appointment of Samantha Charalambous as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Rachel Mccann as a director	View PDF Termination of appointment of Rachel Mccann as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	CH01	Director's details changed for Samantha Elizabeth Reddall Charalambous on 26 November 2010	View PDF Director's details changed for Samantha Elizabeth Reddall Charalambous on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	CH01	Director's details changed for Mr Andrew Robinson on 19 July 2010	View PDF Director's details changed for Mr Andrew Robinson on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2010	SH02	Sub-division of shares on 9 April 2010	View PDF Sub-division of shares on 9 April 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 33,078	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 33,078 - link opens in a new window - 4 pages (4 pages)
18 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 May 2010	SH19	Statement of capital on 18 May 2010 GBP 30,000	View PDF Statement of capital on 18 May 2010 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	CAP-SS	Solvency statement dated 09/04/10	View PDF Solvency statement dated 09/04/10 - link opens in a new window - 1 page (1 page)
18 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sdiv 09/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sdiv 09/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 15 pages (15 pages)
08 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 1 page (1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 27 pages (27 pages)
08 Dec 2009	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Adolf Godlieb as a director	View PDF Termination of appointment of Adolf Godlieb as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM01	Termination of appointment of Natascha Berkheij-Van Haneghem as a director	View PDF Termination of appointment of Natascha Berkheij-Van Haneghem as a director - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	88(2)	Ad 25/07/08-25/07/08\gbp si 10000@1=10000\gbp ic 1334998/1344998\	View PDF Ad 25/07/08-25/07/08\gbp si 10000@1=10000\gbp ic 1334998/1344998\ - link opens in a new window - 2 pages (2 pages)

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