BIOMETRIC SECURITY HOLDINGS LIMITED

Company number 06270962

Date	Type	Description	View / Download
26 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 July 2008 GBP 35,164.33	(2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 April 2009 GBP 35,164.33	(2 pages)
26 Oct 2009	AD01	Registered office address changed from , Biometric Security Limited Head Office, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS on 26 October 2009	(1 page)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AUD	Auditor's resignation	(1 page)
27 Jul 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
08 Jun 2009	123	Nc inc already adjusted 24/04/09	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jun 2009	88(2)	Ad 27/04/09\gbp si 202000@0.01=2020\gbp ic 33142.8/35162.8\	(2 pages)
07 May 2009	288b	Appointment terminated director martyn eley	(2 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
13 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
07 Apr 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
07 Apr 2009	288b	Appointment terminated secretary curzon corporate secretaries LTD	(1 page)
06 Apr 2009	288a	Director appointed martyn eley	(2 pages)
06 Apr 2009	288b	Appointment terminated director david embleton	(1 page)
06 Apr 2009	288b	Appointment terminated director mark caroe	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2008	363a	Return made up to 06/06/08; full list of members	(7 pages)

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