GENERAL DYNAMICS ITRONIX EUROPE LTD.

Company number 01328356

Date	Type	Description	View / Download
15 Jul 2011	TM01	Termination of appointment of Edward Secher as a director	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Oct 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(2 pages)
07 Oct 2010	AP04	Appointment of Sisec Limited as a secretary	(3 pages)
07 Oct 2010	AD01	Registered office address changed from Earl Place Business Park Coventry CV4 9UR on 7 October 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(17 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Jul 2010	AP01	Appointment of Henry Eickelberg as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Sep 2009	363a	Return made up to 25/07/09; full list of members	(8 pages)
03 Sep 2009	MISC	190 to delete register of debenture holders	(1 page)
03 Sep 2009	353a	Location of register of members (non legible)	(1 page)
06 May 2009	288a	Secretary appointed julie aslaksen	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a), section 736 06/03/2009	(2 pages)
10 Mar 2009	288b	Appointment terminated secretary margaret house	(1 page)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
01 Aug 2008	363a	Return made up to 25/07/08; full list of members	(8 pages)
10 Oct 2007	190	Location of debenture register	(1 page)
10 Oct 2007	363a	Return made up to 25/07/07; full list of members	(8 pages)
10 Oct 2007	353a	Location of register of members (non legible)	(1 page)
28 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: itronix house earl place business park fletchamstead highway coventry CV4 9UR	(1 page)