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INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Company number 04743762

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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)
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Rajkumar Harit Nanavati on 1 October 2009
09 Jun 2010 CH02 Director's details changed for International Biometric Group Llc on 1 October 2009
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 24/05/09; full list of members
30 Mar 2009 288a Director appointed mr rajkumar harit nanavati
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 24/05/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 24/05/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 24/05/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
19 May 2005 363s Return made up to 24/04/05; full list of members
06 Apr 2005 AA Accounts for a small company made up to 31 December 2003
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 May 2004 363s Return made up to 24/04/04; full list of members
16 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03