BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831

Date	Type	Description	View / Download
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	353	Location of register of members	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: rubus court eastern road bracknell berkshire RG12 2UP	(1 page)
08 Sep 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	CERTNM	Company name changed rubus (uk) LIMITED\certificate issued on 27/08/03	(2 pages)
23 Aug 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
19 Aug 2003	288a	New secretary appointed;new director appointed	(5 pages)
03 Jul 2003	363s	Return made up to 02/02/03; full list of members; amend	(8 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2003	363s	Return made up to 02/02/03; full list of members	(8 pages)
23 Jan 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
12 Jun 2002	363s	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 May 2002	88(2)R	Ad 07/09/00--------- £ si 43718@.1	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)