SAFENET CRYPTOCARD HOLDINGS LIMITED

Company number 05729785

Date	Type	Description	View / Download
13 Mar 2012	TM02	Termination of appointment of Andrew Bailes as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Chris Morton as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Neil Hollister as a director	(1 page)
13 Mar 2012	AD01	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 13 March 2012	(1 page)
15 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
04 May 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(8 pages)
03 May 2011	CH03	Secretary's details changed for Mr Andrew John Bailes on 3 May 2011	(1 page)
03 May 2011	AD01	Registered office address changed from the Regus Group 2430-2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 3 May 2011	(1 page)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 3,311,100	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
15 Feb 2011	SH08	Change of share class name or designation	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Chris Morton as a director	(2 pages)
15 Jul 2010	AD01	Registered office address changed from Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England on 15 July 2010	(1 page)
29 Jun 2010	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
18 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
31 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(15 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Andrew John Bailes on 31 December 2009	(1 page)
14 Jan 2010	AD01	Registered office address changed from Eden Park Ham Green Bristol BS20 0EB on 14 January 2010	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 May 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
31 Mar 2009	363a	Return made up to 03/03/09; full list of members	(13 pages)
31 Mar 2009	288c	Secretary's change of particulars / andrew bailes / 30/03/2009	(2 pages)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)