DITEC ENTREMATIC UK LTD

Company number 01368008

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
20 Dec 2010	AP01	Appointment of Per Olof Ingemar Hansson as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Leif Hjalmarsson as a director	(1 page)
11 Jun 2010	CERTNM	Company name changed medeco security locks LTD\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
11 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	TM02	Termination of appointment of Claire Bailey as a secretary	(1 page)
04 Jun 2010	TM01	Termination of appointment of Justin Sasse as a director	(1 page)
04 Jun 2010	AP03	Appointment of Anthony Jonathan Jaques as a secretary	(1 page)
04 Jun 2010	TM01	Termination of appointment of John Middleton as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director	(1 page)
04 Jun 2010	AP01	Appointment of Massimo Salvo as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Juan Ramon Huerta Vargues as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Leif Arne Hjalmarsson as a director	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 1-3 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8QY on 3 June 2010	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
02 Sep 2009	288c	Director's change of particulars / john middleton / 01/08/2009	(1 page)
18 Jun 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Mar 2009	288a	Director appointed john middleton	(1 page)
03 Feb 2009	288a	Director appointed justin andrew sasse	(2 pages)
02 Feb 2009	288b	Appointment terminated director patrik von sydow	(1 page)