C4I SYSTEMS LIMITED

Company number 06926534

Date	Type	Description	View / Download
24 Jan 2011	SH08	Change of share class name or designation	(2 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 420,149	(6 pages)
18 Jan 2011	AD01	Registered office address changed from 4 Oxford Street Nottingham Nottinghamshire NG1 5BH on 18 January 2011	(1 page)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
10 Dec 2010	AP04	Appointment of Crescent Hill Limited as a secretary	(2 pages)
10 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 November 2010	(1 page)
10 Dec 2010	TM01	Termination of appointment of John Lockert as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Mark Baker as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr Tom Baker as a director	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Stonebell Management Ltd as a secretary	(1 page)
10 Dec 2010	AP01	Appointment of Mr Graham John Complin as a director	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-17	(1 page)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH04	Secretary's details changed for Stonebell Management Ltd on 1 November 2009	(2 pages)
01 Jul 2009	288a	Director appointed mr john lockert	(1 page)
01 Jul 2009	288a	Director appointed mr mark baker	(1 page)
30 Jun 2009	288a	Secretary appointed stonebell management LTD	(1 page)
09 Jun 2009	288b	Appointment terminated director sean kelly	(1 page)
06 Jun 2009	NEWINC	Incorporation	(9 pages)