AIRCLAIMS LIMITED

Company number 00710284

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
18 Mar 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Toby Matthew Skelton as a director	(2 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Toby Matthew Skelton on 31 October 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	TM01	Termination of appointment of David Bickerton as a director	(1 page)
21 May 2012	AD01	Registered office address changed from Cardinal Point Newall Road London Heathrow Airport Hounslow TW6 2AS United Kingdom on 21 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Keoni Schwartz as a director	(1 page)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Dec 2011	TM01	Termination of appointment of Peter Bull as a director	(1 page)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
29 Sep 2011	AP01	Appointment of Mr Keoni Schwartz as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Vernon Chalfant as a director	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve apt of chalfant and schwartz as dir 14/09/2011	(25 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(10 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(9 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(9 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(7 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(9 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
04 Aug 2011	CH01	Director's details changed for Paul Edgar Clark on 4 August 2011	(2 pages)
23 Jun 2011	AD01	Registered office address changed from 68 Eaton Avenue High Wycombe Buckinghamshire HP12 3BS on 23 June 2011	(1 page)

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