ID SCAN BIOMETRICS LIMITED

Company number 04779960

Date	Type	Description	View / Download
16 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 57 ocean wharf 60 westferry road london E14 8JS	(1 page)
13 Mar 2008	CERTNM	Company name changed news @ 10 LIMITED\certificate issued on 17/03/08	(2 pages)
14 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2007	363s	Return made up to 29/05/07; full list of members	(6 pages)
16 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
09 May 2007	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2006	363s	Return made up to 29/05/06; full list of members	(6 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)
02 Dec 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Feb 2005	AA	Total exemption full accounts made up to 31 July 2004	(9 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 102 ocean wharf 60 west ferry road london E14 8JS	(1 page)
10 Jan 2005	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)
10 Jan 2005	363s	Return made up to 29/05/04; full list of members	(7 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
07 Jun 2004	88(2)R	Ad 11/07/03--------- £ si 100@1=100 £ ic 2/102	(2 pages)
07 Jun 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: c/o bennett & co 16-18 upland road dulwich london SE22 9GG	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	CERTNM	Company name changed travelsource LIMITED\certificate issued on 11/07/03	(2 pages)
29 May 2003	NEWINC	Incorporation	(12 pages)