KBA-AIRSYSTEMS LTD

Company number 00589725

Date	Type	Description	View / Download
24 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
24 Sep 2007	288a	New director appointed	(1 page)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	353	Location of register of members	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
27 Sep 2005	363a	Return made up to 30/08/05; full list of members	(7 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(2 pages)
26 Apr 2005	CERTNM	Company name changed tam air industrie (uk) LIMITED\certificate issued on 26/04/05	(2 pages)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Mar 2005	353	Location of register of members	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288b	Director resigned	(1 page)
13 Sep 2004	363a	Return made up to 30/08/04; full list of members	(7 pages)
13 Sep 2004	363(353)	Location of register of members address changed

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