DEFENCEUK LTD

Company number 06254639

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Cdr Rn John Lionel Muxworthy on 20 May 2010	(2 pages)
29 Dec 2009	AP01	Appointment of Lionel Anthony Edwards as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Martin James Cakebread as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Professor Edward Richard Holmes as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Air Commodore Andrew Peter Noel Lambert as a director	(3 pages)
29 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	(4 pages)
27 Nov 2009	TM01	Termination of appointment of Raplh Curr as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Peter Smith as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Christopher Samuel as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of David Robinson as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Michael Morrison as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of John Marshall as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Azeem Ibrahim as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Malcolm Cheshire as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Gary Blackburn as a director	(2 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from westville station road chilbolton nr stockbridge hampshire SO20 6AW	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 Jun 2009	363a	Annual return made up to 21/05/09	(5 pages)
18 Jun 2009	288b	Appointment terminated director david cunningham	(1 page)
16 Dec 2008	288c	Director's change of particulars / raplh curr / 09/12/2008	(1 page)
04 Dec 2008	288c	Director's change of particulars / michael morrison / 04/12/2008	(1 page)
25 Nov 2008	288c	Director's change of particulars / michael morrison / 24/11/2008	(1 page)
14 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(4 pages)
07 Jul 2008	288a	Director appointed andrew smith	(2 pages)