AGUSTAWESTLAND INTERNATIONAL LIMITED

Company number 01499533

Date	Type	Description	View / Download
18 Feb 2010	CH01	Director's details changed for Bruno Spagnolini on 18 February 2010	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Neil Alexander Cranidge on 27 November 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Donald Spiers as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
12 Jun 2009	288a	Director appointed mr graham nigel cole	(1 page)
12 Jun 2009	288b	Appointment terminated director ronald jones	(1 page)
26 Jan 2009	363a	Return made up to 22/01/09; full list of members	(5 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
20 Sep 2007	288b	Director resigned	(1 page)
25 Jan 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
08 Feb 2006	363s	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
09 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
30 Jan 2004	363s	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
29 Jan 2004	CERTNM	Company name changed E.H. industries LIMITED\certificate issued on 29/01/04	(2 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)