CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
01 Jul 2013	AP03	Appointment of Mr Kevin Walsh as a secretary	(1 page)
01 Jul 2013	AP01	Appointment of Mr Kevin Walsh as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Paul Mccarter as a director	(1 page)
26 Jun 2013	TM02	Termination of appointment of Jacqueline Kelly as a secretary	(1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
25 Feb 2013	CC04	Statement of company's objects	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
13 Aug 2012	AP01	Appointment of Mr David Ashton as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Steven Schaefer as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AP01	Appointment of Mr Paul Mccarter as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Stephen Collier as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
05 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
06 May 2011	AP01	Appointment of Mr Steven Schaefer as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Jeremy Wensinger as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
29 Sep 2009	288a	Director appointed mr jeremy wensinger	(1 page)
29 Sep 2009	288b	Appointment terminated director paul long	(1 page)
26 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
16 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)