IDENTA LIMITED

Company number 03687127

Date	Type	Description	View / Download
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/deliver docs 09/03/2009	(5 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(8 pages)
13 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
08 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
07 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 80 great eastern street london EC2A 3RS	(1 page)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New secretary appointed	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2007	287	Registered office changed on 11/03/07 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL	(1 page)
20 Feb 2007	AA	Full accounts made up to 31 October 2006	(10 pages)
02 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Apr 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
03 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
03 Jan 2006	353	Location of register of members	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
10 Jan 2005	363s	Return made up to 22/12/04; full list of members	(3 pages)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)