AUTHENTIUM LIMITED

Company number 04113189

Date	Type	Description	View / Download
14 Dec 2005	287	Registered office changed on 14/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
16 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Apr 2004	CERTNM	Company name changed command software systems (uk) li mited\certificate issued on 27/04/04	(2 pages)
09 Feb 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
27 Mar 2003	363s	Return made up to 23/11/02; full list of members	(8 pages)
27 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
25 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
03 May 2002	288b	Secretary resigned	(1 page)
07 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)

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