MULTISENSE COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | DIRECTOR APPOINTED RONALD GABOURY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ROMERIL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROMERIL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCAMBLER |
| 04/07/144 July 2014 | SECRETARY APPOINTED JUDITH PULIG |
| 04/07/144 July 2014 | DIRECTOR APPOINTED KEITH RONALD GYFORTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED DR YORK WANG |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EX |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 27/05/1427 May 2014 | 01/02/96 STATEMENT OF CAPITAL GBP 28000 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCAMBLER / 14/04/2012 |
| 04/06/124 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUBERT ROMERIL / 01/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SCAMBLER / 01/06/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 15B HIGH STREET WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AE |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | � NC 1000/14000 01/02/96 |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 SHUTTERS VACHE LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SB |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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