L-1 SECURE CREDENTIALING (UK) LIMITED

Company number 04343810

Date	Type	Description	View / Download
26 Nov 2008	288b	Appointment Terminated Director michael mcconnell	(1 page)
19 Nov 2008	288b	Appointment Terminate, Director And Secretary Robert Paul Chamness Logged Form	(1 page)
18 Nov 2008	288b	Appointment Terminated Director bruce davis	(1 page)
18 Nov 2008	288a	Secretary appointed mark stephen molina	(2 pages)
18 Nov 2008	288a	Director appointed robert vincent lapenta	(2 pages)
18 Nov 2008	MA	Memorandum and Articles of Association	(8 pages)
17 Nov 2008	CERTNM	Company name changed digimarc id systems (uk) LIMITED\certificate issued on 17/11/08	(3 pages)
28 Feb 2008	363s	Return made up to 20/12/07; full list of members	(7 pages)
28 Feb 2008	288b	Appointment Terminated Secretary marc bocci	(1 page)
28 Feb 2008	288a	Secretary appointed robert paul chambers	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Mar 2007	363s	Return made up to 20/12/06; change of members	(7 pages)
09 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
10 May 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 21/26 garlick hill london EC4V 2AU	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2002	(14 pages)

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