ANCILIA PROTECT LTD

Company number 05737328

Date	Type	Description	View / Download
21 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 27/10/2011.	(19 pages)
05 Apr 2011	AP02	Appointment of Carat Finance Limited as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Cyril Mourali as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(18 pages)
13 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(17 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jun 2010	AR01	Annual return made up to 9 March 2009	(4 pages)
28 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(60 pages)
28 May 2010	CH01	Director's details changed for Cyril Nicolas Mourali on 7 April 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Christopher Antoine Henri Giovannetti on 7 April 2010	(1 page)
28 May 2010	CH01	Director's details changed for Serge Parienti on 7 April 2010	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
06 Aug 2009	288b	Appointment terminate, secretary andrew victor william greenfield logged form	(1 page)
06 Aug 2009	288a	Secretary appointed christopher antoine henri giovannetti	(1 page)
06 Aug 2009	288c	Director's change of particulars / serge parignti / 09/03/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / cyril mourali / 09/03/2009	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from, 2 new square, lincolns inn, london, WC2A 3RZ	(1 page)
29 Jul 2009	288b	Appointment terminated secretary andrew greenfield	(1 page)
12 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
07 Feb 2009	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
30 Apr 2008	288b	Appointment terminated director christopher phillips	(1 page)

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