- Company Overview for IRDETO UK LIMITED (05928377)
- Filing history for IRDETO UK LIMITED (05928377)
- People for IRDETO UK LIMITED (05928377)
- Charges for IRDETO UK LIMITED (05928377)
- More for IRDETO UK LIMITED (05928377)
| 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) |
|---|---|---|---|
| 02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Full accounts made up to 31 March 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 14 Sep 2011 | CH01 | Director's details changed for Graham Andrew Kill on 7 September 2011 | |
| 16 May 2011 | AD01 | Registered office address changed from 48-54 Charlotte Street London W1T 2NS on 16 May 2011 | |
| 11 May 2011 | AUD | Auditor's resignation | |
| 16 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 07 Dec 2010 | AP01 | Appointment of Mr Germon Knoop as a director | |
| 02 Dec 2010 | TM01 | Termination of appointment of Zachary Vela as a director | |
| 21 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Zachary Vela on 7 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Graham Andrew Kill on 7 September 2010 | |
| 21 Sep 2010 | CH03 | Secretary's details changed for Anthony Ralph Cater on 7 September 2010 | |
| 15 Apr 2010 | TM01 | Termination of appointment of Allen Pheiffer as a director | |
| 08 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Apr 2010 | CERTNM |
Company name changed entriq (uk) LIMITED\certificate issued on 01/04/10
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| 01 Apr 2010 | CONNOT | Change of name notice | |
| 01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
| 30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from 4TH floor 39-45 shaftesbury avenue london W1D 6AB | |
| 04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 16 Oct 2008 | 353 | Location of register of members | |
| 30 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 30 Sep 2008 | 288a | Director appointed allen frederick pheiffer |