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CABLEAIR LIMITED

Company number 01748960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2013 CH04 Secretary's details changed for St James's Corporate Services Limited on 1 August 2013
01 Aug 2013 AD01 Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013
13 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Mar 2012 AA Total exemption full accounts made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH04 Secretary's details changed for St James's Corporate Services Limited on 6 March 2010
05 Nov 2009 CH01 Director's details changed for Kwaku Akosah-Bempah on 5 November 2009
05 Sep 2009 AA Full accounts made up to 30 September 2008
04 Jun 2009 AA Group of companies' accounts made up to 30 September 2007
12 Mar 2009 363a Return made up to 06/03/09; full list of members
12 Mar 2009 190 Location of debenture register
12 Mar 2009 287 Registered office changed on 12/03/2009 from, 6 st james's place, london, SW1A 1NP
12 Mar 2009 353 Location of register of members
11 Mar 2009 288c Secretary's change of particulars / st james's corporate services LIMITED / 06/03/2009
13 Mar 2008 363a Return made up to 06/03/08; full list of members
13 Mar 2008 288c Director's change of particulars / kwaku akosah-bempah / 06/03/2008
11 Mar 2008 288a Director appointed kwaku akosah-bempah
11 Mar 2008 288b Appointment terminated director ian murray