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SEI IDENTIFICATION SOLUTIONS LTD

Company number 00412829

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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)
04 Jul 2012 AP01 Appointment of Mr Kenji Arai as a director
03 Jul 2012 AP01 Appointment of Mr Hiroshi Matsumoto as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 TM01 Termination of appointment of Jacqueline Wyrill as a director
27 Jul 2011 TM01 Termination of appointment of Helene Glover as a director
27 Jul 2011 TM02 Termination of appointment of Jacqueline Wyrill as a secretary
14 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mrs Helene Elizabeth Glover on 22 November 2009
08 Dec 2009 CH01 Director's details changed for Jacqueline Ruth Wyrill on 22 November 2009
08 Dec 2009 CH01 Director's details changed for Martin John Daniell on 22 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2008 363a Return made up to 22/11/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 30 April 2008
10 Jan 2008 363a Return made up to 17/11/07; full list of members
10 Jan 2008 353 Location of register of members
13 Aug 2007 AA Accounts for a small company made up to 30 April 2007
20 Nov 2006 363a Return made up to 17/11/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 30 April 2006
13 Jan 2006 AA Accounts for a small company made up to 30 April 2005
30 Nov 2005 363a Return made up to 17/11/05; full list of members
30 Nov 2005 288c Director's particulars changed