INFRARED SYSTEMS GROUP LTD

Company number 07584118

Date	Type	Description	View / Download
07 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 30 June 2016	(1 page)
04 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
28 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(6 pages)
24 Dec 2014	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 24 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Barry Lerner as a director on 21 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 21 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of David Anthony Little as a director on 21 November 2014	(1 page)
23 Dec 2014	AP01	Appointment of Peter Schieser as a director on 21 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Paul Andrew Benny as a director on 21 November 2014	(2 pages)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
12 May 2014	AD04	Register(s) moved to registered office address	(1 page)
12 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
12 May 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
12 May 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
12 May 2014	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 12 May 2014	(1 page)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Chi Cheung as a director	(1 page)
28 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve sale agreement 07/04/2011	(2 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Apr 2011	AD02	Register inspection address has been changed	(2 pages)