PROTEUS DEVELOPMENT GROUP LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(C)Special Resolution (Dormant Company)
2024-02-02 · Other
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-09 · Address Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-22 · Charges
(E)Certificate of Registration of Charge
2008-01-22 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)Memorandum & Articles of Association
2007-12-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-05 · Incorporation
Certificate of Incorporation
2007-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-05 | |
| Certificate of Incorporation | Incorporation | 2007-12-05 |
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