IDENTITY SYSTEMS (UK) LIMITED

Company number 02886107

Date	Type	Description	View / Download
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	CERTNM	Company name changed intellisync identity systems lim ited\certificate issued on 07/02/08	(2 pages)
05 Jun 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
29 Mar 2007	AUD	Auditor's resignation	(1 page)
08 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Feb 2007	AUD	Auditor's resignation	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
09 Feb 2006	363s	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
06 Jun 2005	244	Delivery ext'd 3 mth 31/07/04	(1 page)
29 Apr 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)