PROTECTING WHAT MATTERS LIMITED

Company number 08352394

Date	Type	Description	View / Download
30 Apr 2015	TM02	Termination of appointment of James John Smith as a secretary on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
02 Dec 2014	AP02	Appointment of Swift Fire and Security Group Plc as a director on 21 October 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(3 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 100	(3 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 31 May 2014	(1 page)
29 Apr 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)
29 Apr 2013	CERTNM	Company name changed lucanberry LTD\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2013	AP01	Appointment of Mr Nigel Keith Jackson as a director	(2 pages)
27 Apr 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
26 Apr 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 April 2013	(1 page)
08 Jan 2013	NEWINC	Incorporation	(20 pages)