LEONARDO UK LTD

Company number 02426132

Date	Type	Description	View / Download
17 Feb 2011	CH01	Director's details changed for Fabrizio Giulianini on 2 February 2011	(4 pages)
17 Jan 2011	AP01	Appointment of Fabrizio Giulianini as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Norman James Bone as a director	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Steven Mogford as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Remo Pertica as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
27 Apr 2010	AA	Accounts made up to 31 December 2009	(31 pages)
04 Jan 2010	CERTNM	Company name changed selex sensors and airborne systems LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Remo Giuseppe Pertica on 25 September 2009	(1 page)
19 Mar 2009	AA	Accounts made up to 31 December 2008	(34 pages)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
07 Mar 2008	AA	Accounts made up to 31 December 2007	(38 pages)
03 Mar 2008	288a	Secretary appointed patrizia acciari	(2 pages)
03 Mar 2008	288b	Appointment terminated secretary catherine jones	(2 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
21 Sep 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
05 Jun 2007	AA	Accounts made up to 31 December 2006	(23 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL	(1 page)