VIPRE SECURITY LIMITED

Company number 04812110

Date	Type	Description	View / Download
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 2014	CERTNM	Company name changed email protection agency LIMITED\certificate issued on 14/07/14 RES15 ‐ Change company name resolution on 2014-06-17	(2 pages)
14 Jul 2014	CONNOT	Change of name notice	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Michael Pugh as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Craig Alexander Mcalpine as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Harmeet Singh as a director	(3 pages)
08 May 2014	CC04	Statement of company's objects	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 20/04/2014	(32 pages)
08 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
01 Apr 2014	AD01	Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom on 1 April 2014	(1 page)
14 Oct 2013	AP01	Appointment of Michael John Pugh as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Jeffrey Adelman as a director	(2 pages)
11 Oct 2013	TM02	Termination of appointment of Sarah Macalpine as a secretary	(1 page)
11 Oct 2013	TM01	Termination of appointment of Craig Macalpine as a director	(1 page)
11 Oct 2013	AD01	Registered office address changed from , Tamar Science Park, 1 Davy Road, Plymouth, PL6 8BX on 11 October 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 100	(3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
25 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Craig Macalpine on 24 June 2010	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Sarah Macalpine on 24 June 2010	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)