BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number 03722482

Date	Type	Description	View / Download
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(5 pages)
27 Jan 2014	CERTNM	Company name changed detica technologies uk LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Christopher David Green as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Martin Sutherland as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Kilian Colleran as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 May 2012	AP03	Appointment of Mr Kilian Colleran as a secretary	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Ruth Fletcher as a director	(1 page)
30 Apr 2012	CH01	Director's details changed for Mr Killian Colleran on 27 April 2012	(2 pages)
30 Apr 2012	TM02	Termination of appointment of Ruth Fletcher as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(7 pages)
19 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
19 Oct 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 19 October 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Cecil Hayes as a director	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Liam Davis as a secretary	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Liam Davis as a director	(2 pages)
11 Aug 2011	AP03	Appointment of Miss Ruth Fletcher as a secretary	(3 pages)
11 Aug 2011	AP01	Appointment of Mr Chris Coker as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Mr Martin Conrad Sutherland as a director	(3 pages)

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