AIRBUS DS LIMITED

Company number 04191036

Date	Type	Description	View / Download
11 Nov 2015	SH20	Statement by Directors	(1 page)
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 100,000.02	(4 pages)
11 Nov 2015	CAP-SS	Solvency Statement dated 29/10/15	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/10/2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 20/05/2015	(3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 100,000.02	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100,000.01	(6 pages)
22 Sep 2014	TM01	Termination of appointment of Michael Joseph Stevens as a director on 18 September 2014	(1 page)
31 Jul 2014	CERTNM	Company name changed cassidian LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-21	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Robin Simon Southwell as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Andrew Patrick Wood as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Nigel Ramon Ede as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Julian Whitehead as a director on 16 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100,000.01	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
24 Jun 2013	TM01	Termination of appointment of Herve Guillou as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
20 Sep 2012	TM01	Termination of appointment of Bruno Rambaud as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Paul Watson as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)