VERIMATRIX UK LTD

Company number 03693883

Date	Type	Description	View / Download
14 Oct 2010	CERTNM	Company name changed atmel smart card ics LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-01 RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 Apr 2010	AP01	Appointment of Mr Stephen Cumming as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Patrick Reutens as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Patrick Reutens on 11 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Steven Laub on 11 March 2010	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
16 May 2009	288b	Appointment Terminated Director bernard pruniaux	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from lacon house theobalds road london WC1X 8RW	(1 page)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
01 Jul 2008	288b	Appointment Terminated Director robert avery	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	190	Location of debenture register	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)