BRITAM DEFENCE LIMITED

Company number 03301368

Date	Type	Description	View / Download
21 Jan 2010	CH01	Director's details changed for Sir Michael John Wilkes on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for David John Goulding on 1 October 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Direct Control Limited on 1 October 2009	(2 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
22 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
22 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
18 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 500@1=500 £ ic 5000/5500	(2 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
01 Feb 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
12 Jan 2007	288a	New director appointed	(1 page)
22 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
17 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 3RD floor marvic house 30 bishops road london SW6 7AD	(1 page)
09 May 2005	88(2)R	Ad 01/01/05--------- £ si 4000@1	(2 pages)
10 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
01 Feb 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
09 Dec 2004	123	Nc inc already adjusted 22/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
18 Feb 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)