TERRAM DEFENCELL LIMITED

Company number 06010215

Date	Type	Description	View / Download
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for David Adrian Franklin on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Marc Franklin on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Malcolm Bailey Ladell on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Sydney Mark Frederick Franklin on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for David Adrian Franklin on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Paul Edwin Glover on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Paul Edwin Glover on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Dr Paul Edwin Glover on 1 October 2009	(2 pages)
01 Jul 2009	288c	Director's change of particulars / marc franklin / 30/06/2009	(1 page)
27 Jan 2009	288a	Director appointed jasmina franklin pierce	(2 pages)
27 Jan 2009	288b	Appointment terminated director malcolm ladell	(1 page)
01 Dec 2008	363a	Return made up to 27/11/08; full list of members	(5 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Jul 2008	288a	Director appointed dr paul edwin glover	(3 pages)
06 May 2008	288b	Appointment terminated director ian barnes	(1 page)
10 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
14 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2006	NEWINC	Incorporation	(19 pages)

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