IDE GROUP PROTECT LIMITED

Company number 03882936

Date	Type	Description	View / Download
22 Oct 2014	MISC	Aud stat 519	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
27 Mar 2014	TM01	Termination of appointment of Justin Hamilton-Martin as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,122,888.3	(26 pages)
10 Sep 2013	TM02	Termination of appointment of Harvey Downer as a secretary	(1 page)
17 Aug 2013	MR01	Registration of charge 038829360003	(63 pages)
31 Jul 2013	MR01	Registration of charge 038829360002	(8 pages)
19 Jul 2013	AP01	Appointment of Mr Mark James Woodall as a director	(2 pages)
19 Jul 2013	AP03	Appointment of Mr Mark Woodall as a secretary	(1 page)
30 Apr 2013	AP03	Appointment of Harvey Paul Downer as a secretary	(3 pages)
29 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 3,122,888.30	(4 pages)
15 Apr 2013	TM02	Termination of appointment of Martin Gray as a secretary	(2 pages)
15 Apr 2013	AD01	Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 15 April 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of David Whitehead as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Philip O'keeffe as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Martin Gray as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Edmund Hough as a director	(2 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(5 pages)
25 Mar 2013	AP01	Appointment of Mr Grahame Harrington as a director	(3 pages)
27 Feb 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(22 pages)
26 Feb 2013	CH01	Director's details changed for David Stewart Whitehead on 3 February 2011	(2 pages)
26 Feb 2013	CH01	Director's details changed for Philip John O'keeffe on 3 February 2011	(2 pages)
26 Feb 2013	CH01	Director's details changed for Dr Edmund Alan Hough on 3 February 2011	(2 pages)