ID SCAN BIOMETRICS LIMITED

Company number 04779960

Date	Type	Description	View / Download
07 Jun 2013	CH03	Secretary's details changed for Jolanta Gerdziunaite on 1 January 2013	(1 page)
07 Jun 2013	CH01	Director's details changed for Tamlyn Thompson on 1 January 2013	(2 pages)
06 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
02 Aug 2012	AD01	Registered office address changed from 5 Skylines Village Limeharbour London E14 9TS on 2 August 2012	(1 page)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000	(3 pages)
11 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
12 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
07 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Tamlyn Thompson on 1 January 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
04 Jun 2009	353	Location of register of members	(1 page)
04 Jun 2009	190	Location of debenture register	(1 page)
03 Jun 2009	288c	Director's change of particulars / tamlyn thompson / 16/08/2008	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / jolanta gerdziunaite / 16/08/2008	(1 page)
20 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 10-16 tiller road docklands business centre canary wharf london E14 8PX	(1 page)
24 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
23 Jun 2008	190	Location of debenture register	(1 page)
23 Jun 2008	353	Location of register of members	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from docklands business centre 10-16 tiller road canary wharf london E14 8PX	(1 page)