IDEMIA UK PROPERTY LIMITED

Company number 03773524

Date	Type	Description	View / Download
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
22 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(14 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Jun 2010	CH01	Director's details changed for Xavier Yves Paul Pierre Marie Drilhon on 4 June 2010	(3 pages)
15 Jun 2010	CH03	Secretary's details changed for Jonathan Nigel Morley on 9 June 2010	(3 pages)
15 Jun 2010	CH01	Director's details changed for Mr Thomas Charles Toussaint Savare on 4 June 2010	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	(10 pages)
06 Jun 2009	353	Location of register of members	(1 page)
12 Jan 2009	288a	Director appointed thomas charles toussaint savare	(1 page)
31 Dec 2008	288b	Appointment terminated director philippe geyres	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from, 6TH floor, 1 minster court, mincing lane, london, EC3R 7YL	(1 page)
15 Dec 2008	288b	Appointment terminated director jean-pierre savare	(1 page)
15 Dec 2008	288a	Secretary appointed jonathan nigel morley	(1 page)
09 Dec 2008	CERTNM	Company name changed oberthur card systems property LIMITED\certificate issued on 10/12/08	(3 pages)
25 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated secretary dewey & leboeuf corporate services LIMITED	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
17 Oct 2007	288c	Secretary's particulars changed	(1 page)
08 Jun 2007	363s	Return made up to 19/05/07; full list of members	(7 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)