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AIRBORNE SYSTEMS LIMITED

Company number 02003327

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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)
23 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 1 page (1 page)
27 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Deborah Janet Wilkinson on 27 December 2010	View PDF Director's details changed for Deborah Janet Wilkinson on 27 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for David Richard Howells on 27 December 2010	View PDF Director's details changed for David Richard Howells on 27 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for David Richard Howells on 27 December 2010	View PDF Secretary's details changed for David Richard Howells on 27 December 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	363a	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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