INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
14 May 2013	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
10 Dec 2012	SH20	Statement by directors	(3 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 147,347.8	(4 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 05/12/12	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/12/2012	(1 page)
10 Sep 2012	AP01	Appointment of Mr Ian Christopher Wilcock as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Herman Warnshuis as a director	(1 page)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2012	AP01	Appointment of Paul Willem Everard Maria Janissen as a director	(3 pages)
28 Jun 2012	AP01	Appointment of Herman Warnshuis as a director	(3 pages)
28 Jun 2012	AP01	Appointment of Derek Charles Stone as a director	(3 pages)
28 Jun 2012	MISC	Section 516	(1 page)
28 Jun 2012	TM02	Termination of appointment of Steven Dunn-Massey as a secretary	(2 pages)
28 Jun 2012	TM01	Termination of appointment of David Clayson as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Thomas Rowbotham as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Steven Dunn-Massey as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of John Galloway as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Ian Wilcock as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of David Scahill as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Roger Kendrick as a director	(2 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 144,347.80	(6 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 May 2012	CH01	Director's details changed for Roger John Kendrick on 9 May 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(41 pages)