PW DEFENCE LTD

Company number 00464142

Date	Type	Description	View / Download
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
04 Jan 2011	CH01	Director's details changed for Andrew Tristram on 23 December 2010	(2 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(14 pages)
11 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2010	CH01	Director's details changed for Michael John Helme on 30 September 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Hans Morotini as a director	(1 page)
06 Sep 2010	AP01	Appointment of Andrew Tristram as a director	(2 pages)
07 Jul 2010	CH01	Director's details changed for Paul Adrian Rayner on 6 July 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 31 October 2009	(25 pages)
03 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
30 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 15	(9 pages)
27 Nov 2009	CH01	Director's details changed for Dr David John Price on 1 October 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(24 pages)
03 Mar 2009	288a	Director appointed clive hugh macro	(2 pages)
27 Feb 2009	288a	Director appointed ben luke james	(2 pages)
27 Feb 2009	288b	Appointment terminated director andrew tristram	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
23 Jan 2009	288c	Director's change of particulars / andrew tristram / 23/01/2009	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	(22 pages)
18 Jul 2008	288a	Director appointed andrew tristram	(2 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)

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