BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831

Date	Type	Description	View / Download
27 Jan 2014	CERTNM	Company name changed detica system integration LIMITED\certificate issued on 27/01/14 NM04 ‐ Change of name by provision in articles	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Martin Sutherland as a director	(1 page)
08 Oct 2013	AP01	Appointment of Neil Stephen Medley as a director	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
19 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 11/03/2011	(31 pages)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	(2 pages)
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)
01 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Ian Mclaren on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Martin Conrad Sutherland on 21 October 2009	(2 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Mar 2009	AUD	Auditor's resignation	(1 page)