LLOYDS BRITISH DEFENCE LIMITED

Company number 07047827

Date	Type	Description	View / Download
12 Jul 2012	TM02	Termination of appointment of Karen Foster as a secretary	(1 page)
12 Jul 2012	AD01	Registered office address changed from So98 Building Hm Naval Base Devonport Plymouth Devon PL2 2BG England on 12 July 2012	(1 page)
12 Jul 2012	AP01	Appointment of Augustus Zona as a director	(2 pages)
04 Jul 2012	CERTNM	Company name changed military marine LIMITED\certificate issued on 04/07/12 CONNOT ‐	(3 pages)
29 Jun 2012	AP01	Appointment of Hayden Keith Davis as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Ian Russell White as a director	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
05 Mar 2011	TM01	Termination of appointment of Trevor Knight as a director	(1 page)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Anthony Foster as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Karen Foster as a director	(2 pages)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)