AIR PARTNER LIMITED

Company number 00980675

Date	Type	Description	View / Download
31 Jan 2014	AP03	Appointment of David Hatton as a secretary	(2 pages)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 no member list Statement of capital on 2013-11-21 GBP 513,084.65	(7 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 513,084.65	(3 pages)
31 Jul 2013	AP01	Appointment of Grahame David Chilton as a director	(2 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
27 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(86 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A general meeting cannot be called not less than 14 clear days notice 07/12/2012	(58 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 no member list	(6 pages)
20 Jul 2012	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	(1 page)
20 Jul 2012	AP03	Appointment of Mr Graeme Manning as a secretary	(2 pages)
03 May 2012	AP04	Appointment of Asb Secretarial Services Limited as a secretary	(2 pages)
03 May 2012	TM02	Termination of appointment of Helen Perkins as a secretary	(1 page)
15 Feb 2012	TM01	Termination of appointment of Aubrey Adams as a director	(1 page)
06 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(83 pages)
06 Jan 2012	AUD	Auditor's resignation	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 no member list	(7 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Helen Margaret Perkins on 18 July 2011	(2 pages)
18 Jul 2011	AD01	Registered office address changed from , Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP on 18 July 2011	(1 page)
21 Jun 2011	AP01	Appointment of Mr Andrew Richard Wood as a director	(2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 250	(3 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm not less than 14 days 09/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(77 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(28 pages)

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