MSI-DEFENCE SYSTEMS LTD

Company number 00954839

Date	Type	Description	View / Download
18 Oct 2011	CH01	Director's details changed for Mr Philip Alan Gentle on 1 January 2011	(2 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr Philip Alan Gentle on 1 January 2011	(1 page)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 1 May 2010	(4 pages)
31 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
21 May 2010	AP01	Appointment of Mr Paul Bowen as a director	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 2 May 2009	(4 pages)
20 Oct 2009	AP01	Appointment of Mr Ian Paul Davis as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Peter Thomas Fellows as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for David Pyle on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Patrick Andrew O'connell on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael James Bell on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Barry Larke on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David George Hansell on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Philip Alan Gentle on 15 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of David Baker as a director	(1 page)
27 Feb 2009	AA	Accounts for a dormant company made up to 3 May 2008	(4 pages)
10 Nov 2008	288a	Director appointed mr david john baker	(1 page)
10 Nov 2008	288b	Appointment terminated secretary philip gentle	(1 page)
07 Nov 2008	288a	Director appointed mr david george hansell	(1 page)
07 Nov 2008	288a	Director appointed mr philip alan gentle	(1 page)
07 Nov 2008	288a	Secretary appointed mr philip alan gentle	(1 page)
07 Nov 2008	288a	Director appointed mr barry larke	(1 page)
26 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)