AIR ACTION COURIERS LIMITED

Company number 01347436

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment Terminated Director spencer colvin	(1 page)
15 Apr 2008	363a	Return made up to 07/12/07; full list of members	(4 pages)
08 Mar 2008	AUD	Auditor's resignation	(1 page)
19 Feb 2008	AUD	Auditor's resignation	(1 page)
26 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
18 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(11 pages)
23 Jan 2007	363a	Return made up to 07/12/06; full list of members	(3 pages)
24 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Doc app 21/04/06
08 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Secretary resigned;director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	363s	Return made up to 07/12/05; full list of members	(7 pages)
14 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
16 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)