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AIRBUS DS LIMITED

Company number 04191036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2012	AP01	Appointment of Mr Michael Joseph Stevens as a director	View PDF Appointment of Mr Michael Joseph Stevens as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	AP03	Appointment of Mrs Julia Rose as a secretary	View PDF Appointment of Mrs Julia Rose as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM02	Termination of appointment of Peter Langdon as a secretary	View PDF Termination of appointment of Peter Langdon as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Bruno Pierre Marie Rambaud as a director	View PDF Appointment of Bruno Pierre Marie Rambaud as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	CH01	Director's details changed for Paul John Watson on 1 April 2010	View PDF Director's details changed for Paul John Watson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
25 Jan 2011	TM01	Termination of appointment of Leonard Tyler as a director	View PDF Termination of appointment of Leonard Tyler as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CERTNM	Company name changed eads defence and security systems LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed eads defence and security systems LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Alan Godwin as a director	View PDF Termination of appointment of Alan Godwin as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	CH01	Director's details changed for Paul John Watson on 30 March 2010	View PDF Director's details changed for Paul John Watson on 30 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
06 Aug 2009	288a	Director appointed alan charles godwin	View PDF Director appointed alan charles godwin - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
21 Apr 2007	363s	Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 21/04/07	View PDF Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 21/04/07 - link opens in a new window - 8 pages (8 pages)
07 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: meadows road queensway meadows newport NP19 4SS	View PDF Registered office changed on 07/03/07 from: meadows road queensway meadows newport NP19 4SS - link opens in a new window - 1 page (1 page)
19 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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