BOEING DISTRIBUTION SERVICES III LIMITED
Company number 00446288
- Company Overview for BOEING DISTRIBUTION SERVICES III LIMITED (00446288)
- Filing history for BOEING DISTRIBUTION SERVICES III LIMITED (00446288)
- People for BOEING DISTRIBUTION SERVICES III LIMITED (00446288)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
| 25 Jan 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 25 Jan 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 | |
| 24 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 24 Jan 2011 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ | |
| 21 Jan 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 December 2010 | |
| 21 Jan 2011 | TM02 | Termination of appointment of Ryan Patch as a secretary | |
| 18 Jan 2011 | AD02 | Register inspection address has been changed | |
| 18 Jan 2011 | AP04 | Appointment of Hackwood Secretaries Limited as a secretary | |
| 17 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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| 17 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 05 Nov 2010 | AP01 | Appointment of Thomas Patrick Mccaffrey as a director | |
| 05 Nov 2010 | AP01 | Appointment of Ryan Mark Patch as a director | |
| 05 Nov 2010 | AP01 | Appointment of John a Cuomo as a director | |
| 05 Nov 2010 | TM02 | Termination of appointment of Mark Thoms as a secretary | |
| 05 Nov 2010 | TM01 | Termination of appointment of Mark Thoms as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Jonathan Ravenhall as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Kevin Chandler as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of John Staer as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Morten Olsen as a director |