IDENTICA LIMITED

Company number 00508520

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Gary John Branton on 31 December 2009	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY united kingdom	(1 page)
15 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from crown reach 147A grovenor road london SE1V 3JY	(1 page)
27 Oct 2008	288a	Director appointed mr iain barrie johnston	(1 page)
21 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Jul 2008	288a	Secretary appointed mrs julie fawcett	(1 page)
15 Jul 2008	288b	Appointment terminated secretary ali gray	(1 page)
19 May 2008	288b	Appointment terminated director charles hoult	(1 page)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
10 May 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	AUD	Auditor's resignation	(1 page)
20 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed	(1 page)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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