URWIN COMBAT SYSTEMS LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/05/1231 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/05/1117 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT WEAVER / 13/03/2010

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13/05/0913 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/05/0912 May 2009 LOCATION OF DEBENTURE REGISTER

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12/05/0912 May 2009 LOCATION OF REGISTER OF MEMBERS

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WEAVER / 03/01/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
4 ABERDEEN PARK
HIGHBURY
LONDON
N5 2BN

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11/04/0811 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY FIONA EDWARDS-STUART

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 COMPANY NAME CHANGED
UNWIN COMBAT SYSTEM (INTL) LIMIT
ED
CERTIFICATE ISSUED ON 30/11/06

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13/03/0613 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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