THALES AVIONICS LIMITED

Company number 00523160

Date	Type	Description	View / Download
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated director marion broughton	(1 page)
09 May 2008	288b	Appointment terminated director philip naybour	(1 page)
07 May 2008	288c	Director's change of particulars / philip naybour / 06/04/2008	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(40 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
14 Mar 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(44 pages)
23 Aug 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
24 Aug 2005	363a	Return made up to 22/08/05; full list of members	(4 pages)
10 Aug 2005	288b	Director resigned	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
31 Aug 2004	363a	Return made up to 22/08/04; full list of members	(7 pages)
09 Aug 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288b	Director resigned	(1 page)