INTERNATIONAL AUTHENTICATION ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | APPLICATION FOR STRIKING-OFF |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE HASSELMANN / 05/04/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | 09/01/13 NO MEMBER LIST |
| 29/08/1229 August 2012 | ARTICLES OF ASSOCIATION |
| 29/08/1229 August 2012 | ALTER ARTICLES 30/03/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | 09/01/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR JOHN PATRICK DOWD II |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JOHN PATRICK DOWD II |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER GALFE |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER HORN / 16/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE HASSELMANN / 16/02/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY RECONNAISSANCE INTERNATIONAL LIMITED |
| 05/01/125 January 2012 | SECRETARY APPOINTED SUSANNE HASSELMANN |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 4 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY MIDDX TW16 7DY |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED KIRK BARNES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARNES KIRK |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT JAMES RITTENBURG / 06/01/2011 |
| 25/01/1125 January 2011 | 09/01/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RECONNAISSANCE INTERNATIONAL LIMITED / 06/01/2011 |
| 19/01/1119 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1119 January 2011 | ARTICLES OF ASSOCIATION |
| 06/10/106 October 2010 | DIRECTOR APPOINTED BARNES KIRK |
| 06/10/106 October 2010 | DIRECTOR APPOINTED WERNER HORN |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGLADE |
| 01/09/101 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED DAVID HOWARD |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDAY WILDASH / 01/10/2009 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RECONNAISSANCE INTERNATIONAL LIMITED / 01/10/2009 |
| 24/02/1024 February 2010 | 09/01/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTHER GALFE / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURHOUSE / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGLADE / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT JAMES RITTENBURG / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DIETRICH / 01/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIN KANE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDASH |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 2A HIGH STREET SHEPPERTON MIDDX TW17 9AW |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK MCGLADE |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED RICHARD ANTHONY BURHOUSE |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITTENBURG / 13/05/2008 |
| 10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR RANDALL BURGESS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED VICE PRESIDENT JAMES RITTENBURG |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED EDWARD DIETRICH |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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