AERIAL CAMERA SYSTEMS LIMITED

Company number 01449662

Date	Type	Description	View / Download
28 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 231,425	(7 pages)
29 Feb 2016	AP01	Appointment of Mr Matthew Tony Coyde as a director on 1 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Phillip John Beckett as a director on 29 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 014496620011, created on 23 December 2015	(23 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Apr 2015	MR01	Registration of charge 014496620010, created on 28 April 2015	(19 pages)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 231,425	(8 pages)
22 Apr 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
11 Nov 2014	AD01	Registered office address changed from , Innovation House, Douglas Drive Cattleshall Lane, Godalming, Surrey, GU7 1JX to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 11 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 231,425	(8 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(11 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Jun 2012	AR01	Annual return made up to 25 March 2012	(16 pages)
24 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(16 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(20 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 164,511.00	(5 pages)
15 Apr 2010	MISC	Auditors resignation	(1 page)
31 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)