GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED

Company number 04218312

Date	Type	Description	View / Download
26 Feb 2014	CH01	Director's details changed for Mr. Hugh Redd on 8 June 2012	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Lloyd Hugh Redd as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Jason Wright Aiken as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Gerard Demuro as a director	(1 page)
19 Mar 2013	CH01	Director's details changed for Mr. Christopher Marzilli on 12 July 2012	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Jul 2012	AP01	Appointment of David Scott Howat as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr. Christopher Marzilli as a director	(2 pages)
13 Jul 2012	AD01	Registered office address changed from Unit 7 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 13 July 2012	(1 page)
27 Jun 2012	AP01	Appointment of Mr. Gerard Demuro as a director	(2 pages)
26 Jun 2012	CERTNM	Company name changed ipwireless U.K. LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2012	TM01	Termination of appointment of William Jones as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Malcolm Gordon as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mr. Gregory Gallopoulos as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr. Hugh Redd as a director	(2 pages)
26 Jun 2012	AP03	Appointment of Julie Aslaksen as a secretary	(2 pages)
26 Jun 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Kevan Johns as a secretary	(1 page)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Full accounts made up to 1 January 2011	(25 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
24 Jun 2011	TM01	Termination of appointment of Douglas Sinclair as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Malcolm Gordon as a director	(3 pages)

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