RACAL ACOUSTICS GLOBAL LIMITED

Company number 05478848

Date	Type	Description	View / Download
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 102,883	(3 pages)
28 Mar 2011	AA	Full accounts made up to 29 October 2010	(12 pages)
01 Nov 2010	AA	Full accounts made up to 30 October 2009	(13 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(8 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 13 June 2010	(2 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
15 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
03 Aug 2009	288b	Appointment Terminated Secretary david watton	(1 page)
03 Aug 2009	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
11 Jul 2009	363a	Return made up to 13/06/09; full list of members	(10 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 26/01/2009	(5 pages)
12 May 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Feb 2009	288b	Appointment Terminated Director paul watson	(1 page)
08 Feb 2009	288b	Appointment Terminated Director david watton	(1 page)
08 Feb 2009	288b	Appointment Terminated Director kenneth lindsay	(1 page)
08 Feb 2009	288b	Appointment Terminated Director michael derbyshire	(1 page)
08 Feb 2009	288b	Appointment Terminated Director terence buckley	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2009	288a	Director appointed robert william cremin	(2 pages)