DANBRO PROTECT LIMITED

Company number 08171955

Date	Type	Description	View / Download
11 Jul 2017	AD01	Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Neil Alan Ormesher as a director on 2 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr John Alexander Thorburn as a director on 2 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Robert Andrew Kenmare as a director on 2 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Damian John Broughton as a director on 2 June 2017	(2 pages)
27 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(8 pages)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
16 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
16 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	AD01	Registered office address changed from Suite 33-39 65 London Wall London EC2M 5TU to 1st Floor 1-3 Sun Street London EC2A 2EP on 14 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 99	(3 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(23 pages)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 99	(3 pages)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 99	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1	(3 pages)
22 Oct 2012	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 22 October 2012	(1 page)
22 Oct 2012	AA01	Current accounting period extended from 31 March 2013 to 31 December 2013	(1 page)

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