PROTON THERAPY UK LIMITED

Company number 07467015

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
01 Mar 2013	AP01	Appointment of Vlastimil Roun as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
19 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	CH01	Director's details changed for Mr William Robert Hawes on 13 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Gregory Robert John Davis on 13 December 2011	(2 pages)
22 Jul 2011	CERTNM	Company name changed krest worldwide LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(3 pages)
30 Dec 2010	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)
30 Dec 2010	AP01	Appointment of Mr Gregory Robert John Davis as a director	(3 pages)
30 Dec 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)