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AIR MANAGEMENT SERVICES LIMITED

Company number 01130005

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	AP03	Appointment of Julian French as a secretary	View PDF Appointment of Julian French as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	View PDF Termination of appointment of Simon Harvey as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
17 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
07 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AD01	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	View PDF Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	View PDF Termination of appointment of Robert Lascelles as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	View PDF Termination of appointment of Andrew Mollett as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	View PDF Termination of appointment of Andrew Mollett as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	View PDF Appointment of Maximilian Dressendoerfer as a director - link opens in a new window - 3 pages (3 pages)

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