CUBIC DEFENCE SYSTEMS LIMITED

Company number 03730877

Date	Type	Description	View / Download
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
10 Apr 2002	363a	Return made up to 11/03/02; full list of members	(6 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
03 Apr 2001	363a	Return made up to 11/03/01; full list of members	(6 pages)
18 Jan 2001	AA	Full accounts made up to 30 September 1999	(9 pages)
26 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 177 nutfield road merstham redhill surrey RH1 3HH	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	363a	Return made up to 11/03/00; full list of members	(7 pages)
27 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
13 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 100 new bridge street london EC4V 6JA	(1 page)
13 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Apr 1999	CERTNM	Company name changed amirgem LIMITED\certificate issued on 09/04/99	(2 pages)
07 Apr 1999	353a	Location of register of members (non legible)	(1 page)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 83 leonard street london EC2A 4QS	(1 page)
07 Apr 1999	288a	New director appointed	(15 pages)
07 Apr 1999	288a	New secretary appointed;new director appointed	(15 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)