AIR DISPATCH LIMITED

Company number 02023630

Date	Type	Description	View / Download
31 May 2011	CH03	Secretary's details changed for Mr Peter Joarder on 1 May 2011	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Shahe Ouzounian on 20 October 2010	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Carol Norman as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Christopher Chapman as a director	(1 page)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
03 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 175 03/04/2009	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreements 03/04/2009	(2 pages)
23 Apr 2009	288a	Director appointed shahe ouzounian logged form	(3 pages)
22 Apr 2009	288a	Director appointed russi batliwala	(2 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
09 Apr 2009	288a	Director appointed peter joarder	(3 pages)
20 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
27 May 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)