IMPRESS SENSORS & SYSTEMS LIMITED

Company number 04346738

Date	Type	Description	View / Download
16 Jan 2013	TM01	Termination of appointment of Marc Noel as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Stephen Lock as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Sam Drury as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Mark Charles Jamson as a director	(2 pages)
16 Jan 2013	AP04	Appointment of Barlow Robbins Secretariat Limited as a secretary	(2 pages)
15 Jan 2013	TM02	Termination of appointment of Marc Noel as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Sam Drury on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Stephen John Lock on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Marc Roger Noel on 1 October 2009	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Feb 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
25 Nov 2008	288b	Appointment terminated secretary dudley drury	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from unit 6B mercury house calleva park aldermaston berkshire RG7 8PN	(1 page)
19 Nov 2008	288a	Director and secretary appointed marc roger noel	(2 pages)
19 Nov 2008	288a	Director appointed stephen john lock	(2 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)