SCM MICROSYSTEMS LIMITED

Company number 02693479

Date	Type	Description	View / Download
24 Nov 2009	TM01	Termination of appointment of Stephan Rohaly as a director	(1 page)
17 Nov 2009	AP01	Appointment of Felix Marx as a director	(3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Mar 2009	363a	Return made up to 04/03/09; full list of members	(6 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Apr 2008	363s	Return made up to 04/03/08; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jul 2007	288b	Director resigned	(1 page)
20 Mar 2007	363s	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/07	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)
20 Mar 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jun 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket suffolk CB8 8LL	(1 page)
22 Mar 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Mar 2004	363s	Return made up to 04/03/04; full list of members	(6 pages)