INTELLIGENT FINGERPRINTING LIMITED
Company number 06409298
- Company Overview for INTELLIGENT FINGERPRINTING LIMITED (06409298)
- Filing history for INTELLIGENT FINGERPRINTING LIMITED (06409298)
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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) |
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26 Nov 2013 | TM01 | Termination of appointment of Terence Swainbank as a director | |
09 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
09 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
09 Nov 2012 | AD02 | Register inspection address has been changed | |
09 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 17 May 2012
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25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Feb 2012 | AP01 | Appointment of Lamar Ball as a director | |
23 Feb 2012 | AP01 | Appointment of Roy Jay Anthony as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Joita Dey as a director | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
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16 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 13 February 2012
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18 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
18 Nov 2011 | AD01 | Registered office address changed from the Registry Earlham Road Norwich NR4 7TJ England on 18 November 2011 | |
02 Aug 2011 | AP01 | Appointment of Terence Swainbank as a director | |
26 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Feb 2011 | AD01 | Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ on 22 February 2011 | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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12 Jan 2011 | SH02 | Sub-division of shares on 17 December 2010 | |
12 Jan 2011 | RESOLUTIONS |
Resolutions
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16 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 22 July 2010
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18 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 22 July 2010
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18 Aug 2010 | AP01 | Appointment of Dr Jerry Walker as a director |