G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

Date	Type	Description	View / Download
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
02 Feb 2012	CERTNM	Company name changed defence systems international LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-30	(3 pages)
02 Feb 2012	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Nigel Billingham as a director	(1 page)
22 Dec 2010	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010	(1 page)
22 Dec 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Vaishali Patel as a secretary	(1 page)
22 Dec 2010	AP01	Appointment of Mr Peter Vincent David as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 28 March 2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of Noel Philp as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Matthew Gordon Philip Davies on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Nigel Anthony Billingham on 20 January 2010	(2 pages)
21 Jan 2010	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)