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BIOMETRICS APODA INTERNATIONAL LIMITED

Company number 04557943

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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)
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Tony Mann on 9 October 2009
29 Apr 2009 363a Return made up to 09/10/08; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 09/10/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 09/10/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
24 Oct 2005 363a Return made up to 09/10/05; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 09/10/04; full list of members
10 Aug 2004 244 Delivery ext'd 3 mth 31/03/04
04 Nov 2003 88(2)R Ad 12/09/03--------- £ si 99@1
04 Nov 2003 287 Registered office changed on 04/11/03 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
04 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed