DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

Date	Type	Description	View / Download
12 Oct 2007	288b	Director resigned	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
28 Oct 2004	363a	Return made up to 22/10/04; full list of members	(7 pages)
28 Oct 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	363a	Return made up to 29/12/03; full list of members	(7 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Aug 2003	288a	New director appointed	(2 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288a	New director appointed	(2 pages)