INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Company number 04743762

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
27 Apr 2017	AP01	Appointment of Tiffanny Gates as a director on 27 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Peter Bruce Lamontagne as a director on 27 March 2017	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
19 Oct 2015	TM01	Termination of appointment of Robert Sidney Gelbard as a director on 16 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Jeffrey Howard Freed as a director on 16 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(6 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(6 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
16 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
16 Oct 2012	AP01	Appointment of Peter Bruce Lamontagne as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Robert Sidney Gelbard as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Jeffrey Howard Freed as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Rajkumar Nanavati as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of International Biometric Group Llc as a director	(1 page)
05 Oct 2012	TM02	Termination of appointment of Rajkumar Nanavati as a secretary	(1 page)
05 Oct 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR on 5 October 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)