Filed on: 23 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN LYNCH
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN LYNCH
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
80 PARK LANE
LONDON
W1Y 3TD
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/12/01
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: RES04 -
� NC 100/1185285
12/1
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
KINGS HOUSE
KYMBERLEY ROAD
HARROW
MIDDLESEX HA1 1YD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 24/12/97
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RAYTHEON AIRCRAFT SYSTEMS LIMITE D
CERTIFICATE ISSUED ON 31/12/97;
RESOLUTION PASSED ON 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED 911TH SHELF TRADING COMPANY LIMI TED
CERTIFICATE ISSUED ON 29/12/97;
RESOLUTION PASSED ON 24/12/97
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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