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OBERTHUR CASH PROTECTION UK LTD

Company number 06179765

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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)
06 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
17 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	View PDF Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	View PDF Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
05 Jan 2009	288a	Director appointed patrice rullier	View PDF Director appointed patrice rullier - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	288b	Appointment terminated director guillaume pinchon	View PDF Appointment terminated director guillaume pinchon - link opens in a new window - 1 page (1 page)
19 Apr 2008	CERTNM	Company name changed axytrans uk LTD\certificate issued on 23/04/08	View PDF Company name changed axytrans uk LTD\certificate issued on 23/04/08 - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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