BAE SYSTEMS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1123 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BERRY |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL BRENT |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN BERRY / 21/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | |
| 09/03/009 March 2000 | COMPANY NAME CHANGED BRABAZON LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE ASSET MANAGEME NT SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | S386 DISP APP AUDS 07/08/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | S366A DISP HOLDING AGM 07/08/98 |
| 18/08/9818 August 1998 | S252 DISP LAYING ACC 07/08/98 |
| 18/08/9818 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/08/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED DIGITNEAR LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | Incorporation |
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