INFORMATRIX LIMITED

Company number 01460378

Date	Type	Description	View / Download
13 Jun 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: spirent house crawley business quarter fleming way crawley RH10 2QL	(1 page)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(8 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road, crawley, west sussex. RH10 2RZ	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288b	Director resigned	(1 page)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(6 pages)
09 Mar 1999	CERTNM	Company name changed penny and giles biometrics limit ed\certificate issued on 10/03/99	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Jun 1998	363a	Return made up to 30/05/98; full list of members	(5 pages)
05 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
17 Jul 1997	363a	Return made up to 30/05/97; full list of members	(5 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)