AIGIS BLAST PROTECTION LIMITED

Company number 04083550

Date	Type	Description	View / Download
13 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(21 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nicolas Rogerson on 4 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Stuart John Doughty on 4 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Peter David English on 4 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Marco Ottollini as a director	(1 page)
11 Jun 2009	AA		(6 pages)
28 Apr 2009	288c	Director's change of particulars / marlo ottouni / 28/04/2009	(1 page)
28 Apr 2009	288b	Appointment terminated director david lawrence	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2008	88(2)	Ad 03/12/08\gbp si 15726@0.01=157.26\gbp ic 9980.27/10137.53\	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 03/12/2008	(46 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Oct 2008	363a	Return made up to 04/10/08; full list of members	(21 pages)
28 May 2008	AA		(7 pages)
28 Mar 2008	288c	Director's change of particulars / marlo ottouni / 26/03/2008	(1 page)
25 Mar 2008	288c	Director's change of particulars / peter english / 14/03/2008	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 9 davy court castle mound way rugby warwickshire CV23 0UZ	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: unit 6B sinfin central business park sinfin lane derby DE24 9GL	(1 page)
05 Nov 2007	363s	Return made up to 04/10/07; full list of members	(9 pages)
29 Mar 2007	AA		(8 pages)
14 Feb 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
30 Oct 2006	363s	Return made up to 04/10/06; full list of members	(9 pages)
04 Aug 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)