INFOPROTECT TECHNOLOGIES LIMITED

Company number 05852384

Date	Type	Description	View / Download
02 Sep 2009	CAP-SS	Solvency Statement dated 15/06/09	(4 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(21 pages)
22 Dec 2008	363a	Return made up to 20/06/08; full list of members	(16 pages)
22 Dec 2008	288c	Director and Secretary's Change of Particulars / james farkas / 17/11/2008 /	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 4TH floor 1 knightsbridge london SW1X 7LX	(1 page)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
17 Nov 2008	288c	Director and Secretary's Change of Particulars / james farkas / 17/11/2008 / Title was: , now: mr; Middle Name/s was: , now: roger; HouseName/Number was: , now: beit chana; Street was: 10 mark house, now: 3 adam hacohen street; Area was: maddox street, now: apartment 13; Post Town was: london, now: tel aviv; Post Code was: W1S 1QR, now: 64585; Coun	(2 pages)
16 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
16 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
19 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
10 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 370720@.001=370 £ ic 19677/20047	(6 pages)
21 Sep 2006	88(2)R	Ad 12/09/06--------- £ si 6000000@.001=6000 £ ic 13677/19677	(2 pages)
08 Sep 2006	SA	Statement of affairs	(35 pages)
08 Sep 2006	88(2)R	Ad 06/08/06--------- £ si 820690@.001=820 £ ic 12857/13677	(2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
24 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 19/07/06
24 Aug 2006	122	S-div 19/07/06 122 ‐ £ ic 62857/12857 19/07/06 £ sr 50000@1=50000	(1 page)
22 Aug 2006	MA	Memorandum and Articles of Association	(54 pages)