MICROSS COMPONENTS LIMITED

Company number 01803460

Date	Type	Description	View / Download
13 Dec 2012	AP03	Appointment of Mr Frank Michael Pisch as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Gary Joyce as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Gary Joyce as a secretary	(1 page)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Dec 2010	AP01	Appointment of Mr Michael Pisch as a director	(2 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	TM01	Termination of appointment of Katharine Davies as a director	(1 page)
18 Jan 2010	AP01	Appointment of Ms Katharine Jane Davies as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Jamie Sean Knight as a director	(2 pages)
04 Jan 2010	AD01	Registered office address changed from 2 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 4 January 2010	(1 page)
04 Jan 2010	CERTNM	Company name changed mintech semiconductors LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Francis Rogers as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Gary Brian Joyce as a director	(2 pages)
21 Oct 2009	AP03	Appointment of Mr Gary Brian Joyce as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Reva Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Philip Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Gary Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Brian Kamins as a director	(1 page)