AUTOPROTECT (MBI) LTD

Company number 05089293

Date	Type	Description	View / Download
06 Feb 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
02 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 1500000@1=1500000 £ ic 100000/1600000	(2 pages)
18 Nov 2005	123	Nc inc already adjusted 04/11/05	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
08 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
09 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: riverside house, 1-5 como street, romford, RM7 7DN	(1 page)
21 Oct 2004	88(2)R	Ad 18/09/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
04 Jun 2004	288a	New secretary appointed;new director appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288a	New secretary appointed;new director appointed	(1 page)
28 May 2004	288a	New director appointed	(1 page)
31 Mar 2004	NEWINC	Incorporation	(17 pages)

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