APPLIED BIOMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPANJERS |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPANJERS |
| 24/05/1224 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE SPANJERS / 14/03/2011 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE SPANJERS / 14/12/2010 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILLARD / 14/03/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 14/03/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRY NOTON SOUTHWORTH / 14/03/2011 |
| 20/05/1120 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE SPANJERS / 14/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRY NOTON SOUTHWORTH / 14/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILLARD / 14/03/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED PIMCO 2612 LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 21/06/0721 June 2007 | S-DIV 20/03/07 |
| 21/06/0721 June 2007 | SUB DIV 20/03/07 |
| 21/06/0721 June 2007 | ﾽ NC 1000/3200 20/03/0 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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