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BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2009 288a Secretary appointed david stanley parkes
03 Feb 2009 288b Appointment terminated secretary john wollhead
29 Jan 2009 288a Director appointed martin conrad sutherland
29 Jan 2009 288a Director appointed ian mclaren
28 Jan 2009 288b Appointment terminated director thomas black
28 Jan 2009 288b Appointment terminated director amanda gradden
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Nov 2008 AA Full accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 02/02/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 02/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
13 Feb 2006 363s Return made up to 02/02/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
02 Mar 2005 363s Return made up to 02/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 CERTNM Company name changed detica (rubus) LIMITED\certificate issued on 14/01/05
05 Mar 2004 363s Return made up to 02/02/04; full list of members
09 Sep 2003 AUD Auditor's resignation
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned