BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Martin Sutherland as a director	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
17 Sep 2013	CC04	Statement of company's objects	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jun 2013	AD01	Registered office address changed from 38 St Leonards Road Eastbourne East Sussex BN21 3UT on 3 June 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Mark Fitzhugh as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Benoit Canick as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Mar 2012	CERTNM	Company name changed eti uk LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
26 Jan 2012	CH01	Director's details changed for Mr. Benoit Guislain Canick on 18 January 2012	(2 pages)
26 Jan 2012	CH01	Director's details changed for Mark Fitzhugh on 18 January 2012	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
08 Sep 2011	AP03	Appointment of Miss Ann-Louise Holding as a secretary	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Ann-Louise Holding as a director	(1 page)
08 Sep 2011	AP01	Appointment of Miss Ann-Louise Holding as a director	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Compsec K&R Limited as a secretary	(1 page)
06 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
18 Apr 2011	AP01	Appointment of Christopher Coker as a director	(3 pages)
18 Apr 2011	AP01	Appointment of Martin Conrad Sutherland as a director	(3 pages)
28 Feb 2011	AP04	Appointment of Compsec K&R Limited as a secretary	(2 pages)
28 Feb 2011	TM02	Termination of appointment of Astrid Berndt as a secretary	(1 page)