IIH FB LIMITED

Company number 03732230

Date	Type	Description	View / Download
12 Nov 2014	CERTNM	Company name changed fingerpin biometrics LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
22 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Oct 2013	CH01	Director's details changed for Sher Khan on 30 September 2013	(2 pages)
29 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013	(1 page)
16 Oct 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013	(2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
08 Jun 2012	CH01	Director's details changed for Sher Khan on 11 March 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
16 Apr 2012	CH01	Director's details changed for Sher Khan on 11 January 2012	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
26 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Jun 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
06 May 2008	363a	Return made up to 12/03/07; full list of members	(3 pages)
06 May 2008	288b	Appointment terminated secretary asma khan	(1 page)
06 May 2008	288a	Secretary appointed haysmacintyre company secretaries LIMITED	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 34 edinburgh road london E13 9HS	(1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)

Previous

• 1
• 2
• 3

Next