DEFENCE ELECTRONICS AND SYSTEMS LIMITED

Company number 05938616

Date	Type	Description	View / Download
14 Feb 2011	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Rm Registrars and Systems Limited as a secretary	(1 page)
31 Jan 2011	AP04	Appointment of Rm Registrars Ltd as a secretary	(2 pages)
31 Jan 2011	AP04	Appointment of Rm Registrars and Systems Limited as a secretary	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 31 January 2011	(1 page)
22 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH04	Secretary's details changed for Global Group of Lawyers Ltd on 18 September 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Jan 2010	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
08 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 88A tooley street london SE1 2TF	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	NEWINC	Incorporation	(10 pages)

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