AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
16 Jan 2010	CH01	Director's details changed for Dr David Ian Gilmour on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Rita Elizabeth Griffin on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for David Coleman on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed david ian gilmour	(1 page)
06 Jan 2009	288b	Appointment terminated director peter short	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	363s	Return made up to 01/05/07; full list of members; amend	(6 pages)
21 Jun 2007	288a	New director appointed	(1 page)
10 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)