NEWALL MEASUREMENT SYSTEMS LIMITED

Company number 05199004

Date	Type	Description	View / Download
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Feb 2011	TM01	Termination of appointment of Laurent Bataille as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH01	Director's details changed for Sebastien Bernard Nobiron on 6 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Jean-Yves Marie Mouttet on 6 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Sebastien De Peretti as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Laurent Marie Christophe Bataille on 6 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for David Hall on 6 August 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Stanford Secretaries Limited on 6 August 2010	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
17 Jun 2008	288a	Director appointed laurent bataille	(1 page)
16 Jun 2008	288b	Appointment terminated director derek rimmer	(1 page)
16 Jun 2008	288b	Appointment terminated director jean bouchery	(1 page)
02 Apr 2008	288a	Director appointed sebastien bernard nobiron	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
22 Aug 2007	363s	Return made up to 06/08/07; no change of members	(8 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	363s	Return made up to 06/08/06; full list of members	(7 pages)
12 Apr 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)