AIR PARTNER LIMITED

Company number 00980675

Date	Type	Description	View / Download
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
08 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(111 pages)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 25/01/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2018	SH02	Sub-division of shares on 31 January 2017	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/01/2017
14 Dec 2017	CH01	Director's details changed for Mr Mark Andrew Briffa on 14 December 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Sep 2017	TM02	Termination of appointment of a secretary ANNOTATION Part Rectified The date of termination of the director was removed from the public record on the 15/11/2017 as the information was Information was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 22 August 2017 ANNOTATION Part Rectified The appointment date of the secretary was removed from the AP03 on the 15/11/2017 as the information was factually inaccurate or derived from something factually inaccurate.	(3 pages)
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(125 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Richard Leslie Everitt as a director on 28 June 2017	(1 page)
11 May 2017	MR01	Registration of charge 009806750005, created on 8 May 2017	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Richard Trevor Relton Jackson as a director on 8 September 2016	(2 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(128 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Andrew Richard Wood as a director on 29 June 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Shaun Michael Smith as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Ms Amanda Elizabeth Wills as a director on 20 April 2016	(2 pages)