BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Kevin Wilson as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Martin Conrad Sutherland on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Ian Mclaren on 21 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorised to execute arrangements 06/07/2009	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
03 Feb 2009	288a	Secretary appointed david stanley parkes	(1 page)
02 Feb 2009	288b	Appointment terminated secretary john woollhead	(1 page)
28 Jan 2009	288a	Director appointed martin conrad sutherland	(1 page)
28 Jan 2009	288a	Director appointed ian mclaren	(1 page)
28 Jan 2009	288b	Appointment terminated director amanda gradden	(1 page)
28 Jan 2009	288b	Appointment terminated director colin evans	(1 page)
28 Jan 2009	288b	Appointment terminated director thomas black	(1 page)
09 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Nov 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
17 Oct 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)