G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
24 Apr 2009	288b	Appointment terminated director christopher beese	(1 page)
25 Feb 2009	288a	Director appointed mr nigel anthony billingham	(1 page)
25 Feb 2009	288b	Appointment terminated director matthew brabin	(1 page)
01 Aug 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from eggington house 25-28 buckingham gate london SW1E 6LD	(1 page)
25 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(14 pages)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)
03 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
21 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Apr 2007	363a	Return made up to 01/04/07; full list of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	363a	Return made up to 01/04/06; full list of members	(8 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Apr 2005	363a	Return made up to 01/04/05; no change of members	(5 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Apr 2004	363a	Return made up to 01/04/04; no change of members	(5 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 25/11/03
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)