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SENSORMATIC UK LIMITED

Company number 03802507

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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)
15 Nov 2011	CH01	Director's details changed for Oliver Boucke on 14 November 2011	View PDF Director's details changed for Oliver Boucke on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	CERTNM	Company name changed rct analytics LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24	View PDF Company name changed rct analytics LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Kurt Philips as a director	View PDF Appointment of Kurt Philips as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 530,119	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 530,119 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	CH03	Secretary's details changed for Nicholas James Gowens on 7 July 2010	View PDF Secretary's details changed for Nicholas James Gowens on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Oliver Boucke on 7 July 2010	View PDF Director's details changed for Oliver Boucke on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Nicholas James Gowens on 7 July 2010	View PDF Director's details changed for Nicholas James Gowens on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Christopher Ainsley on 7 July 2010	View PDF Director's details changed for Christopher Ainsley on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's change of particulars / oliver boucke / 30/09/2008	View PDF Director's change of particulars / oliver boucke / 30/09/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	288a	Director appointed christopher ainsley	View PDF Director appointed christopher ainsley - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	123	Gbp nc 397589/490851\01/04/07	View PDF Gbp nc 397589/490851\01/04/07 - link opens in a new window - 2 pages (2 pages)
15 May 2008	288b	Appointment terminated director jan davis	View PDF Appointment terminated director jan davis - link opens in a new window - 1 page (1 page)

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