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SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

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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)
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Nov 2011 TM02 Termination of appointment of Diane Arnott as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AP03 Appointment of Paul Anthony Extance as a secretary
22 Jul 2011 AD01 Registered office address changed from 11 Tunbridge Close Bottisham Cambridge Cambridgeshire CB25 9EB on 22 July 2011
18 Jan 2011 TM01 Termination of appointment of Felix Marx as a director
18 Jan 2011 AP01 Appointment of Dr Manfred Muller as a director
18 Nov 2010 AR01 Annual return made up to 31 October 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009
24 Nov 2009 TM01 Termination of appointment of Stephan Rohaly as a director
17 Nov 2009 AP01 Appointment of Felix Marx as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
23 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 363s Return made up to 31/10/05; full list of members
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04