PASSKEY INTERNATIONAL UK LIMITED

Company number 03688305

Date	Type	Description	View / Download
14 Aug 2014	AP01	Appointment of Mr David Bonnette as a director on 1 June 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Steven Lewis Shapiro as a director on 1 June 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Gregory John Pesik as a director on 1 June 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Edward John Sherman Jr as a director on 1 June 2014	(2 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Ltd on 21 May 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 31 July 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(5 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2012	AP04	Appointment of High Street Partners Ltd as a secretary	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 25/01/2012	(30 pages)
26 Jan 2012	AD01	Registered office address changed from Basepoint Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom on 26 January 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CERTNM	Company name changed velvet software LIMITED\certificate issued on 18/10/11 CONNOT ‐	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Simon Hawkins as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Gregory John Pesik as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Steven Lewis Shapiro as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Simon Hawkins as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Timothy Clark as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of John Hawkins as a secretary	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)