INTELLIGENT SENSOR SYSTEMS LIMITED
Company number 04614145
- Company Overview for INTELLIGENT SENSOR SYSTEMS LIMITED (04614145)
- Filing history for INTELLIGENT SENSOR SYSTEMS LIMITED (04614145)
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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) |
|---|---|---|---|
| 09 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Dr Tongyu Liu on 8 December 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Dr Yanong Ning on 8 December 2009 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jan 2010 | AP01 | Appointment of Dr Yanong Ning as a director | |
| 11 Mar 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 11 Mar 2009 | 288c | Director's change of particulars / andrew rick,am / 10/03/2009 | |
| 18 Dec 2008 | 88(2) | Ad 03/12/08\gbp si 172414@0.05=8620.7\gbp ic 1094.05/9714.75\ | |
| 18 Dec 2008 | RESOLUTIONS |
Resolutions
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| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jul 2008 | 123 | Nc inc already adjusted 25/04/03 | |
| 04 Jul 2008 | 122 | S-div | |
| 21 May 2008 | 88(2) | Ad 01/05/08\gbp si 621479@0.005=3107.395\gbp ic 1094.05/4201.445\ | |
| 12 Mar 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 06 Mar 2008 | 288a | Secretary appointed stephen colin watson | |
| 06 Mar 2008 | 288b | Appointment terminated secretary zhijun peng | |
| 30 Jan 2008 | 288a | New director appointed | |
| 21 Dec 2007 | 287 | Registered office changed on 21/12/07 from: 5 wilmar close uxbridge middlesex UB8 1AS | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |