THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for Dr Phillip Simon Jones on 1 April 2010	(3 pages)
18 Jun 2010	AP01	Appointment of Ewen Angus Mccrorie as a director	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Frederic Le Lay as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Marion Broughton as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Dean Vincent as a director	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Jean Pernotte as a director	(3 pages)
05 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AP01	Appointment of Marion Elizabeth Broughton as a director	(3 pages)
05 Oct 2009	AP01	Appointment of Dean Justin Vincent as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
11 Sep 2009	288b	Appointment terminated director philip shore	(1 page)
11 Sep 2009	288a	Director appointed frederic jean luc le lay	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(50 pages)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(50 pages)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
19 Dec 2007	363a	Return made up to 19/12/07; full list of members	(3 pages)
19 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(41 pages)