MBDA INTERNATIONAL LIMITED

Company number 04710174

Date	Type	Description	View / Download
17 Apr 2012	AP01	Appointment of Pasquale Di Bartolomeo as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Giuseppe Snider as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH01	Director's details changed for Signor Giuseppe Snider on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Signor Antonio Perfetti on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Julian Bruce Whitehead on 12 April 2011	(2 pages)
12 Apr 2011	CH03	Secretary's details changed for Christopher Nigel Evans on 12 April 2011	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Signor Antonio Perfetti on 5 April 2010	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Jul 2009	123	Gbp nc 1000000/1000999\06/07/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Jun 2009	288b	Appointment terminated director fabrizio giulianini	(1 page)
01 May 2009	288a	Director appointed signor giuseppe snider	(1 page)
01 May 2009	288a	Director appointed signor antonio perfetti	(1 page)
07 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
16 May 2008	288a	Director appointed signor fabrizio giulianini	(1 page)
15 May 2008	288b	Appointment terminated director jean talamoni	(1 page)
09 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
18 Dec 2007	288a	New secretary appointed	(1 page)