CAPITAL PROTECT LIMITED

Company number 05230535

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
30 Oct 2008	CERTNM	Company name changed mab private finance LIMITED\certificate issued on 31/10/08	(2 pages)
23 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
30 Sep 2008	288a	Director appointed richard michael palmer	(2 pages)
30 Sep 2008	288a	Director appointed david robert preece	(2 pages)
30 Sep 2008	288a	Director appointed simon charles blunt	(2 pages)
11 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
07 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
11 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 3 tunnel hill mews, knock lane bisworth northampton NN7 3DA	(1 page)
11 Oct 2007	190	Location of debenture register	(1 page)
11 Oct 2007	353	Location of register of members	(1 page)
21 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(3 pages)
18 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Total exemption full accounts made up to 30 September 2005	(3 pages)
16 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
16 Sep 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	NEWINC	Incorporation	(9 pages)