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MDA SPACE AND ROBOTICS LIMITED

Company number 05495455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2007 288b Secretary resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: 9400 garsington road oxford business park oxford oxfordshire OX4 2HN
11 Aug 2006 363a Return made up to 30/06/06; full list of members
07 Jun 2006 MISC Amending 123 of 07/03/06.
05 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
15 May 2006 88(2)R Ad 03/05/06--------- £ si 188841@.01=1888 £ ic 4301/6189
15 May 2006 88(2)R Ad 03/05/06--------- £ si 11054@.01=110 £ ic 4191/4301
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
27 Apr 2006 288a New director appointed
31 Mar 2006 288a New director appointed
23 Mar 2006 88(2)R Ad 07/03/06-09/03/06 £ si 319136@.01=3191 £ ic 1000/4191
23 Mar 2006 SA Statement of affairs
21 Mar 2006 122 S-div 15/03/06
21 Mar 2006 123 Nc inc already adjusted 07/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 07/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 88(2)R Ad 30/06/05--------- £ si 999@1=999 £ ic 1/1000
22 Jul 2005 288a New director appointed
22 Jul 2005 123 Nc inc already adjusted 30/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 287 Registered office changed on 22/07/05 from: marquess court 69 southampton row london WC1B 4ET