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VERIMATRIX UK LTD

Company number 03693883

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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)
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
24 Feb 2006 AA Full accounts made up to 31 December 2004
12 Jan 2006 363a Return made up to 11/01/06; full list of members
13 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Apr 2005 AA Full accounts made up to 31 December 2003
11 Feb 2005 363s Return made up to 11/01/05; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2002
03 Feb 2004 363s Return made up to 11/01/04; full list of members
29 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
17 Jun 2003 AA Full accounts made up to 31 December 2001
09 Feb 2003 363a Return made up to 11/01/03; full list of members
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jun 2002 AA Full accounts made up to 31 December 2000
26 Jan 2002 363a Return made up to 11/01/02; full list of members
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Oct 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
13 Jun 2001 AA Full accounts made up to 31 January 2000
31 May 2001 288a New director appointed
22 Jan 2001 363a Return made up to 11/01/01; full list of members
02 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
14 Jan 2000 363a Return made up to 11/01/00; full list of members
30 Nov 1999 288c Secretary's particulars changed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX