BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Company number 04297290

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Oct 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
29 Sep 2006	288a	New director appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Sep 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
20 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
13 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
27 Jan 2004	CERTNM	Company name changed bae systems (farnborough 9) limi ted\certificate issued on 27/01/04	(2 pages)
14 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
03 Jul 2003	AA	Accounts made up to 31 December 2002	(4 pages)
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2003	CERTNM	Company name changed mbda LIMITED\certificate issued on 25/03/03	(2 pages)
14 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
28 Nov 2001	CERTNM	Company name changed peakmetro LIMITED\certificate issued on 28/11/01	(2 pages)
14 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)