THALES AVIONICS LIMITED

Company number 00523160

Date	Type	Description	View / Download
04 Sep 2012	AP01	Appointment of Thierry Denis Etienne Gentgen as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Gary Marsh as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(53 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(52 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AP01	Appointment of Gary John Marsh as a director	(3 pages)
18 Jun 2010	AP01	Appointment of Peter William Hitchock as a director	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Pierre-Eric Pommellet as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Victor Chavez as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Mark Barclay as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Mark Busby as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Marion Elizabeth Broughton as a director	(4 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
18 Feb 2009	288a	Director appointed mark gordon busby	(2 pages)
11 Dec 2008	288b	Appointment terminated director malcolm leeves	(1 page)
11 Dec 2008	288b	Appointment terminated director richard deakin	(1 page)
11 Dec 2008	288a	Director appointed victor manuel chavez	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated director marion broughton	(1 page)