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IDENTIFY SOFTWARE UK LIMITED

Company number 03911095

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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)
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
20 Mar 2006 363a Return made up to 21/01/06; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363a Return made up to 21/01/05; full list of members
23 Feb 2005 288c Secretary's particulars changed
23 Feb 2005 288c Director's particulars changed
23 Feb 2005 288c Director's particulars changed
18 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363a Return made up to 21/01/04; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363a Return made up to 21/01/03; full list of members
12 Mar 2003 288c Director's particulars changed
29 May 2002 MA Memorandum and Articles of Association
01 May 2002 363a Return made up to 21/01/02; full list of members
29 Apr 2002 CERTNM Company name changed mutek uk LIMITED\certificate issued on 29/04/02
09 Apr 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
05 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
29 Oct 2001 287 Registered office changed on 29/10/01 from: 12 the shrubberies george lane london E18 1BD