CIAT OZONAIR LTD

Company number 01358498

Date	Type	Description	View / Download
26 Sep 2016	AP03	Appointment of Laura Wilcock as a secretary on 23 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Craig Alexander Forbes as a director on 23 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Craig Alexander Forbes as a secretary on 23 September 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 230,000	(5 pages)
04 May 2016	CH01	Director's details changed for Mr Richard Hilton Jones on 4 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr Steven Thomas Mcdonald on 4 May 2016	(2 pages)
04 May 2016	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
04 May 2016	CH03	Secretary's details changed for Mr Craig Alexander Forbes on 4 May 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mr Craig Alexander Forbes on 4 May 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Porsham Close Belliver Industrial Estate Plymouth PL6 7DB on 18 April 2016	(1 page)
05 Oct 2015	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 9 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 9 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Guy Franck Mansuy as a director on 9 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Francis Guaitoli as a director on 9 September 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Craig Alexander Forbes as a secretary on 9 September 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Francis Guaitoli as a secretary on 9 September 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 230,000	(6 pages)
13 Apr 2015	AP01	Appointment of Mr Richard Hilton Jones as a director on 3 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Guy Franck Mansuy as a director on 3 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jose Zaegel as a director on 3 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Fabrice Audre Jean Boutet as a director on 3 April 2015	(1 page)
02 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 230,000	(6 pages)