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GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED

Company number 04218312

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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)
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 2 January 2010
08 Jul 2010 SH02 Sub-division of shares on 17 June 2010
28 Jun 2010 MEM/ARTS Memorandum and Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/06/2010
18 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Douglas Sloan Sinclair on 16 May 2010
17 Jun 2010 CH01 Director's details changed for William Jones on 16 May 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 100
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Aug 2009 AA Full accounts made up to 27 December 2008
05 Jun 2009 363a Return made up to 16/05/09; full list of members
22 May 2009 288a Director appointed douglas sloan sinclair
30 Apr 2009 AA Full accounts made up to 29 December 2007
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7