GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD

Company number 04376601

Date	Type	Description	View / Download
17 Jan 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
15 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(10 pages)
12 Jul 2013	TM02	Termination of appointment of Leona Hayward as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of Cory Hayward as a director	(1 page)
12 Jul 2013	AD01	Registered office address changed from , 271 st Albans Road, Hemel Hempstead, Herts, HP2 4RP on 12 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Donald Thomas Macdonald as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Claus Wagner as a director	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 July 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
30 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
18 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Cory Michael Hayward on 18 March 2010	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
20 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
17 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
16 Apr 2008	122	S-div	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
11 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
19 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 1 mark road, hemel hempstead, hertfordshire, HP2 7BN	(1 page)