SILICON SENSING SYSTEMS LIMITED

Company number 03635234

Date	Type	Description	View / Download
01 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
01 Oct 2010	CH01	Director's details changed for Ian Martyn Longden on 1 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Kazuo Hozaki on 1 September 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Jonathan Harwood as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr James Chapman as a director	(2 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
14 Jul 2010	TM01	Termination of appointment of Gary Loftus as a director	(1 page)
05 Jul 2010	AP01	Appointment of Mr Shigeki Iwashita as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Yoshio Taoka as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Rinzo Tokue as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Hisao Shiotani as a director	(1 page)
02 Jun 2010	AP01	Appointment of Vice President & Gen Mgr Gary John Loftus as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Christopher Holmes as a director	(1 page)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(5 pages)
10 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
12 Jun 2009	SH20	Statement by directors	(1 page)
12 Jun 2009	CAP-SS	Solvency statement dated 10/06/09	(1 page)
12 Jun 2009	CAP-MDSC	Min detail amend capital eff 12/06/09	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2009	288a	Director appointed mr christopher edward holmes	(1 page)
07 Jan 2009	288b	Appointment terminated director geoffrey henderson	(1 page)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
08 Oct 2008	363a	Return made up to 21/09/08; full list of members	(5 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from atlantic inertial systems clittaford road southway, plymouth devon PL6 6DE	(1 page)