AIR ACTION INTERNATIONAL LIMITED

Company number 00864285

Date	Type	Description	View / Download
16 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
16 Dec 2004	363(288)	Director's particulars changed
20 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(16 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS	(1 page)
09 Feb 2004	363s	Return made up to 07/12/03; full list of members	(7 pages)
09 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
21 Aug 2003	AUD	Auditor's resignation	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
10 Mar 2003	363s	Return made up to 07/12/02; full list of members	(8 pages)
16 Jan 2003	288b	Director resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
23 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
23 Jan 2002	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
05 Jan 2001	363s	Return made up to 07/12/00; full list of members	(7 pages)
13 Dec 1999	363s	Return made up to 07/12/99; full list of members	(7 pages)
13 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	363(287)	Registered office changed on 13/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	287	Registered office changed on 22/11/99 from: international distribution centr 21 fern grove feltham middlesex TW14 9AY	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)