CUSTOM ANTENNA SYSTEMS LIMITED

Company number 03533954

Date	Type	Description	View / Download
03 Jun 2013	AP01	Appointment of Andrew Donald Watts as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Robert William Brown as a director	(3 pages)
02 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
30 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	TM01	Termination of appointment of Bryn Harvey as a director	(1 page)
02 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Russell Heagney on 24 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Bryn James Harvey on 24 March 2010	(2 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
06 May 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Jul 2008	288a	Director appointed bryn james harvey	(2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
23 May 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Property transfer 25/04/2008	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 May 2008	288a	Secretary appointed karen elizabeth devenish	(2 pages)
12 May 2008	288b	Appointment terminated secretary sharon compton	(1 page)
12 May 2008	288b	Appointment terminated director roy harper	(1 page)