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INFINITIVE SPEECH SYSTEMS UK LIMITED

Company number 04221998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2009 CH01 Director's details changed for Glenda Minor on 1 October 2009
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 287 Registered office changed on 18/06/2009 from, visteon customer & technology, centre room 2D-RO5-c, endeavour drive, basildon essex, SS14 3WF
02 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 23/05/08; full list of members
19 Jun 2008 353 Location of register of members
16 Apr 2008 288a Director appointed marc cyril milward
05 Mar 2008 288b Appointment terminated director john donofrio
04 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 23/05/07; no change of members
05 Jun 2007 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: rutland house, 148 edmund street, birmingham, B3 2JR
17 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
24 May 2006 363s Return made up to 23/05/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
01 Jun 2005 363s Return made up to 23/05/05; full list of members
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New director appointed
08 Nov 2004 AA Full accounts made up to 31 December 2003