L3 TECHNOLOGY LIMITED

Company number 04242731

Date	Type	Description	View / Download
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AP01	Appointment of Mr Peter Mcpartland as a director	(3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 August 2011 GBP 1,079,929.06	(6 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 1,079,929.06	(6 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,079,929.06	(6 pages)
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director appointed. 05/08/2011	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Aug 2011	TM01	Termination of appointment of Anthony Nicholls as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr James Leonard Rolfe as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(20 pages)
07 Jul 2011	TM01	Termination of appointment of John Hardcastle as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of David George as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Dawson Buck as a director	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/02/2011	(1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(19 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,020,356.51	(4 pages)
23 Nov 2009	CH01	Director's details changed for Doctor Anthony Charles Nicholls on 23 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 20 November 2009	(2 pages)
10 Jul 2009	363a	Return made up to 28/06/09; full list of members	(11 pages)
03 Jul 2009	288a	Director appointed mr simon thelwall-jones	(2 pages)
27 Apr 2009	88(2)	Ad 17/04/09\gbp si 81871@0.01=818.71\gbp ic 1018836.04/1019654.75\	(5 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)