LITTON U.K. LIMITED

Company number 02830182

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 ca 2006 02/02/2011	(14 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
22 Jul 2010	CH01	Director's details changed for Mark Aaron Rabinowitz on 21 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Kathleen Marie Salmas on 21 July 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Paul Norman Woodman on 21 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Gary William Mckenzie on 21 July 2010	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 6TH floor 16 charles ii street london SW1Y 4QU	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jul 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 6TH floor 16 charles ii street london SW1Y 4QU	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
16 Oct 2007	353	Location of register of members	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoin res directors 01/08/07	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)