SAFENET CRYPTOCARD HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR LAWRENCE DAVID HANSEN |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROOZBEH BARKHORDARI |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HICKS |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARK |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FEDDE |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED CRYPTOCARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED CHRIS STEVEN FEDDE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED KEVIN L HICKS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ROOZBEH BABAK BARKHORDARI |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILES |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MORTON |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLISTER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED GARY ALFRED CLARK |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/114 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM THE REGUS GROUP 2430-2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAILES / 03/05/2011 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR CHRIS MORTON |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AZTEC CENTRE AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD ENGLAND |
| 29/06/1029 June 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAILES / 31/12/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM EDEN PARK HAM GREEN BRISTOL BS20 0EB |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BAILES / 30/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | � NC 10000/11100 30/06/07 |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 04/04/064 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | � NC 1000/10000 24/03/ |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/04/064 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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