CUBIC DEFENCE UK LTD.

Company number 04248256

Date	Type	Description	View / Download
15 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
17 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 64A high street godalming surrey GU7 1DU	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
27 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
24 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
11 Jul 2002	88(2)R	Ad 31/12/01--------- £ si 3602594@1=3602594 £ ic 1000/3603594	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 31/12/01	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
30 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
21 Nov 2001	88(2)R	Ad 01/09/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	CERTNM	Company name changed enfranchise 411 LIMITED\certificate issued on 30/08/01	(2 pages)
09 Jul 2001	NEWINC	Incorporation	(15 pages)