IDEMIA UK PROPERTY LIMITED

Company number 03773524

Date	Type	Description	View / Download
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(4 pages)
10 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jun 2014	AD02	Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England	(1 page)
13 Oct 2013	TM02	Termination of appointment of Rickerbys Llp as a secretary on 1 October 2013	(1 page)
13 Oct 2013	AP04	Appointment of Harrison Clark Rickerbys Limited as a secretary on 1 October 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Aug 2013	AP01	Appointment of Mr Eric Robert Quinlan as a director on 17 July 2013	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Xavier Yves Paul Pierre Marie Drilhon as a director on 19 April 2013	(1 page)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Jun 2012	AP04	Appointment of Rickerbys Llp as a secretary on 1 June 2012	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Jonathan Nigel Morley as a secretary on 6 June 2012	(1 page)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Thomas Charles Toussaint Savare as a director on 30 November 2011	(1 page)
08 Dec 2011	AP01	Appointment of Mr Eric Albert Andre Duforest as a director on 30 November 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	CH01	Director's details changed for Xavier Yves Paul Pierre Marie Drilhon on 19 May 2011	(2 pages)
06 Jun 2011	CH03	Secretary's details changed for Jonathan Nigel Morley on 19 May 2011	(2 pages)
06 Jun 2011	AD02	Register inspection address has been changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)