BABCOCK AEROSPACE LIMITED

Company number 03887962

Date	Type	Description	View / Download
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
20 Sep 2010	MISC	Section 519	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Paul Lester as a director	(1 page)
21 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
21 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
21 Jul 2010	AP01	Appointment of William Tame as a director	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Christopher Cundy as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Matthew Jowett as a director	(1 page)
21 Jul 2010	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
15 Jul 2010	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 15 July 2010	(1 page)
15 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed vt aerospace LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
18 Mar 2010	CH01	Director's details changed for Mr Matthew Paul Jowett on 15 December 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Mr Matthew Paul Jowett on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Christopher John Cundy on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mr John Richard Davies on 13 October 2009	(3 pages)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(23 pages)