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IPROOV LIMITED

Company number 07866563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014	View PDF Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH01	Director's details changed for Mr Andrew Maurice Gordon Bud on 29 November 2012	View PDF Director's details changed for Mr Andrew Maurice Gordon Bud on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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