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IRDETO UK LIMITED

Company number 05928377

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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)
19 Sep 2008	288a	Director appointed graham andrew kill	View PDF Director appointed graham andrew kill - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed zachary vela	View PDF Director appointed zachary vela - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director jan steenkamp	View PDF Appointment terminated director jan steenkamp - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director simon drinkwater	View PDF Appointment terminated director simon drinkwater - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated director michael rood	View PDF Appointment terminated director michael rood - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
13 Nov 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL	View PDF Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL - link opens in a new window - 1 page (1 page)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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