INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
12 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(48 pages)
07 May 2010	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
07 May 2010	SH01	Statement of capital following an allotment of shares on 21 March 2010 GBP 129,323.30	(6 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	88(2)	Ad 21/09/09-21/09/09\gbp si 1400@0.1=140\gbp ic 129183.3/129323.3\	(2 pages)
17 Jul 2009	88(2)	Ad 30/06/09\gbp si 400@0.1=40\gbp ic 129143.3/129183.3\	(2 pages)
15 May 2009	363a	Return made up to 16/04/09; bulk list available separately	(8 pages)
23 Mar 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant option 02/10/2008	(1 page)
06 Aug 2008	88(2)	Ad 31/07/08\gbp si 750@0.1=75\gbp ic 129066.7/129141.7\	(2 pages)
24 Jul 2008	288a	Director appointed peter michael bertram	(2 pages)
15 Jul 2008	288a	Secretary appointed steven justin dunn-massey	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary ian zant-boer	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
19 May 2008	363a	Return made up to 16/04/08; full list of members	(26 pages)
19 May 2008	88(2)	Ad 07/04/08\gbp si 1887@0.1=188.7\gbp ic 128878/129066.7\	(2 pages)
19 May 2008	353	Location of register of members	(1 page)
14 Apr 2008	88(2)	Ad 14/03/08\gbp si 8500@0.1=850\gbp ic 128028/128878\	(3 pages)
14 Apr 2008	88(2)	Ad 03/03/08\gbp si 1750@0.1=175\gbp ic 127853/128028\	(2 pages)
27 Mar 2008	288b	Appointment terminated director matthew taylor	(1 page)
27 Mar 2008	288b	Appointment terminated director russell healey	(1 page)
14 Mar 2008	288a	Director appointed dr thomas robert rowbotham	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(3 pages)