IBV GERMANY LTD.

Company number 07094177

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2013	CERTNM	Company name changed asset & protection LTD.\certificate issued on 03/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02	(3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,000	(3 pages)
02 Sep 2013	AP01	Appointment of Mr. Thomas Adam Labuda as a director on 2 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Uwe Hugo Zach as a director on 2 September 2013	(1 page)
26 Mar 2013	TM01	Termination of appointment of Marco Wittkopf as a director on 1 January 2013	(1 page)
26 Mar 2013	AP01	Appointment of Mr. Uwe Zach as a director on 1 January 2013	(2 pages)
29 Jan 2013	AA	Accounts made up to 31 December 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
04 Jun 2012	AA	Accounts made up to 31 December 2011	(2 pages)
09 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 8 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Timotheus Kim as a director on 8 March 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts made up to 31 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)