IDENTITY PROTECT LIMITED

Company number 07407280

Date	Type	Description	View / Download
23 Oct 2014	CH01	Director's details changed for James Leslie Shutler on 18 September 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Richard Anthony Winslow as a director on 17 July 2014	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Patrick Pulvermueller as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Tobias Mohr as a director	(2 pages)
28 Jan 2014	AP01	Appointment of James Shutler as a director	(3 pages)
18 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
21 May 2012	AP01	Appointment of Mr Tobias Mohr as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Thomas Vollrath as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Patrick Pulvermueller as a director	(2 pages)
17 May 2012	AD01	Registered office address changed from the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom on 17 May 2012	(1 page)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
16 May 2012	AP03	Appointment of Mr James Shutler as a secretary	(2 pages)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AD01	Registered office address changed from 3 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 5 August 2011	(1 page)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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