INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

Date	Type	Description	View / Download
10 May 2010	TM01	Termination of appointment of Olaf Theilmann as a director	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Robert William Frederick Chapman on 1 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Leo Sandor Csaky on 1 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Matthew Piercy on 1 December 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Maurice Leslie Mattholie as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Duncan Tait as a director	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
19 Jun 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
12 May 2009	288a	Director appointed mr james coyle	(1 page)
06 May 2009	288c	Director's change of particulars / colin painter / 06/05/2009	(1 page)
06 May 2009	288b	Appointment terminated director richard holmes	(1 page)
06 May 2009	288a	Director appointed mr robert william frederick chapman	(2 pages)
10 Feb 2009	288b	Appointment terminated director michael ettling	(1 page)
10 Feb 2009	288a	Director appointed mr colin anthony painter	(2 pages)
10 Feb 2009	288b	Appointment terminated director robert chase	(1 page)
23 Dec 2008	AUD	Auditor's resignation	(1 page)
16 Dec 2008	AUD	Auditor's resignation	(1 page)
16 Oct 2008	288c	Director's change of particulars / duncan tait / 25/09/2008	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
14 Jul 2008	288b	Appointment terminated director elton birden	(1 page)
14 Jul 2008	288c	Director's change of particulars / robert chase / 14/07/2008	(1 page)
09 Jul 2008	288a	Director appointed mr matthew roy piercy	(2 pages)
17 Jun 2008	363a	Return made up to 05/06/08; full list of members	(6 pages)
17 Jun 2008	288c	Secretary's change of particulars / leo csaky / 30/11/2007	(2 pages)