JUST PROTECTION LIMITED

Company number 06199816

Date	Type	Description	View / Download
24 Aug 2011	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Mr Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Craig Humphreys as a secretary	(1 page)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
26 Jul 2010	AP03	Appointment of Mr Craig Humphreys as a secretary	(1 page)
26 Jul 2010	AP01	Appointment of Mr Rodney Malcolm Cook as a director	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
26 Jul 2010	TM01	Termination of appointment of Michael Fuller as a director	(1 page)
14 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
14 May 2010	AP03	Appointment of Simon George Thomas as a secretary	(1 page)
14 May 2010	TM02	Termination of appointment of Just Protection Limited as a secretary	(1 page)
07 May 2010	AP04	Appointment of Just Protection Limited as a secretary	(1 page)
07 May 2010	TM02	Termination of appointment of Just Protection Ltd as a secretary	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
19 Oct 2009	AP04	Appointment of Just Protection Ltd as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Gaynor Welch as a secretary	(1 page)
09 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
04 Dec 2008	288c	Director's change of particulars / simon thomas / 01/12/2008	(1 page)
26 Sep 2008	288a	Director appointed michael john fuller	(2 pages)
26 Sep 2008	288a	Director appointed simon george thomas	(2 pages)
26 Sep 2008	288a	Secretary appointed gaynor jill welch	(2 pages)
26 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)