AUTOPROTECT (MBI) LTD

Company number 05089293

Date	Type	Description	View / Download
07 Jan 2009	123	Gbp nc 3500000/5000000\09/12/08	(1 page)
09 Dec 2008	288a	Director appointed david alan shapiro	(2 pages)
03 Dec 2008	288a	Director appointed phillip knight	(2 pages)
19 Nov 2008	363s	Return made up to 31/03/08; full list of members; amend	(8 pages)
23 Oct 2008	288b	Appointment terminated director david shapiro	(1 page)
23 May 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
20 May 2008	288c	Secretary's change of particulars / prakash chandarana / 01/04/2008	(1 page)
20 May 2008	288c	Secretary's change of particulars / prakash chandarana / 01/04/2008	(1 page)
20 May 2008	288b	Appointment terminated director andrew richards	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
23 May 2006	88(2)R	Ad 28/04/06--------- £ si 500000@1=500000 £ ic 1600000/2100000	(2 pages)

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