ASPIRE DEFENCE HOLDINGS LIMITED

Company number 04730885

Date	Type	Description	View / Download
15 Aug 2006	288c	Secretary's particulars changed	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(4 pages)
07 Jul 2006	288b	Director resigned	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New director appointed	(1 page)
21 Apr 2006	288a	New director appointed	(3 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(20 pages)
10 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Mar 2006	123	Nc inc already adjusted 17/03/06	(1 page)
28 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Feb 2006	CERTNM	Company name changed aspire defence LIMITED\certificate issued on 10/02/06	(2 pages)
06 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	288a	New director appointed	(1 page)
11 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
19 Jul 2005	288a	New director appointed	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)