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AEROFLEX CAMBRIDGE LTD

Company number 03650692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2007 AA Full accounts made up to 23 May 2005
18 Jul 2006 363s Return made up to 01/07/06; no change of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: cambridge technology centre back lane melbourn royston hertfordshire SG8 6DP
18 May 2006 225 Accounting reference date extended from 23/05/06 to 30/06/06
13 Jan 2006 363s Return made up to 01/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
13 Jul 2005 288b Director resigned
29 Jun 2005 288a New secretary appointed;new director appointed
13 Jun 2005 288a New director appointed
13 Jun 2005 AUD Auditor's resignation
10 Jun 2005 AUD Auditor's resignation
10 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 23/05/05
10 Jun 2005 288a New director appointed
06 Jun 2005 CERTNM Company name changed ubinetics LIMITED\certificate issued on 06/06/05
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
27 Apr 2005 353 Location of register of members
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 287 Registered office changed on 26/07/04 from: 123 buckingham palace road london SW1W 9SR
21 Jul 2004 363a Return made up to 01/07/04; full list of members