IDENTA LIMITED

Company number 03687127

Date	Type	Description	View / Download
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated under finance doc approved finance doc promote success benifit mems 20/06/2012	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
16 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
05 Jan 2012	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
18 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)