CUBIC DEFENCE UK LTD.

Company number 04248256

Date	Type	Description	View / Download
05 Aug 2014	CH01	Director's details changed for Keith David Taylor on 1 August 2013	(2 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
07 Jan 2014	AAMD	Amended full accounts made up to 31 December 2011	(19 pages)
07 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Oct 2013	CH01	Director's details changed for Mr. John David Thomas on 18 October 2013	(2 pages)
26 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(8 pages)
25 Jul 2013	CERTNM	Company name changed advanced interactive systems LTD\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2013	AP01	Appointment of Mr. David Robert Schmitz as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr. Christopher Evans as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Martin Gibson as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Michael Allen as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr. John David Thomas as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr. James Richard Edwards as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr. Thomas Arthur Echols as a director	(2 pages)
05 Jul 2013	AD01	Registered office address changed from Unit 3 Bridge Court, River Lane Wrecclesham Farnham Surrey GU10 4QE on 5 July 2013	(1 page)
05 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
16 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(18 pages)
21 Aug 2012	MISC	Auditors resignation	(1 page)
08 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
29 Jun 2012	CERTNM	Company name changed advanced interactive solutions LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-19	(2 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
22 May 2012	TM01	Termination of appointment of Steven Kalman as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)