BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

Date	Type	Description	View / Download
05 Nov 2010	TM01	Termination of appointment of Michael Abrahamsen as a director	(2 pages)
05 Nov 2010	AP03	Appointment of Ryan Mark Patch as a secretary	(3 pages)
04 Nov 2010	CERTNM	Company name changed satair hardware uk LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-02	(3 pages)
04 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
25 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for John Staer on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mark Ashley Thoms on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Kevin Peter Chandler on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Morten Bo Olsen on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jonathan Ravenhall on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Michael Hoejgaard Abrahamsen on 1 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Mark Ashley Thoms on 1 November 2009	(1 page)
24 Jun 2009	288a	Director appointed john staer	(1 page)
24 Jun 2009	288a	Director appointed morten bo olsen	(1 page)
24 Jun 2009	288a	Director appointed michael hoejgaard abrahamsen	(1 page)
24 Jun 2009	288b	Appointment terminated director jens pedersen	(1 page)
11 Jun 2009	288a	Director appointed mr jonathan paul ravenhall	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
03 Jan 2009	363a	Return made up to 26/10/08; full list of members	(4 pages)
19 Sep 2008	288a	Director appointed mr jens peder pedersen	(1 page)
18 Sep 2008	288b	Appointment terminated director nigel thomas	(1 page)
18 Sep 2008	288a	Director appointed mr mark ashley thoms	(1 page)
18 Sep 2008	288a	Secretary appointed mr mark ashley thoms	(1 page)