AIR RECORDS LIMITED

Company number 01180969

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
24 Jan 2018	AP01	Appointment of Maximilian Dressendoerfer as a director on 4 February 2011 ANNOTATION Replacement This document replaces the AP01 form that was registered on 11/02/2011 as it was not properly delivered.	(6 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 201	(9 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
28 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 201	(9 pages)
06 Nov 2014	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
11 Aug 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)