A.I SYSTEMS LIMITED

Company number 05974376

Date	Type	Description	View / Download
18 Oct 2011	AD01	Registered office address changed from , Axe and Bottle Court 70 Newcomen Street, London, SE1 1YT, England on 18 October 2011	(1 page)
26 Sep 2011	AA01	Previous accounting period shortened from 31 October 2011 to 7 September 2011	(3 pages)
20 Sep 2011	CERTNM	Company name changed immersive LTD\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-07	(3 pages)
20 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	TM01	Termination of appointment of James Woodward as a director	(1 page)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(11 pages)
04 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(9 pages)
25 Oct 2010	AD01	Registered office address changed from , 1 Chapel Court, London, SE1 1HH, United Kingdom on 25 October 2010	(1 page)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
24 Mar 2010	CERTNM	Company name changed pixel addicts LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
24 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(8 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr David Green on 16 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for James Anthony Christopher Woodward on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr John Munro on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mark Peter Calvert on 16 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mark Ralph Lambert on 19 January 2010	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from, 2A pellatt grove, london, N22 5PL	(1 page)
08 May 2009	363a	Return made up to 23/10/08; full list of members	(5 pages)
08 May 2009	288a	Director appointed mr john munro	(1 page)
08 May 2009	288a	Secretary appointed mr dave alan green	(1 page)
08 May 2009	288b	Appointment terminated secretary james woodward	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, pixel lab unit 107 203-213 mare street, london, E8 3QE	(1 page)

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