COUNTERSIGN DEFENSE SERVICES LTD

Company Documents

DateDescription
08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/01/1416 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
123 PALL MALL
LONDON
SW1Y 5ED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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27/03/1327 March 2013 Annual return made up to 26 November 2012 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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24/01/1224 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ATIF AMIN / 23/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ATIF AMIN / 23/01/2012

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23/01/1223 January 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTERSIGN DEFENSE SERVICES LLC / 23/01/2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 94B ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3FT ENGLAND

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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