AIRLINE NETWORK LIMITED

Company number 02624338

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mr Andrew Graham Warren Shelton as a director on 6 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 6 December 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
29 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2018	MAR	Re-registration of Memorandum and Articles	(18 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jun 2018	AP01	Appointment of Mr John Constantine Bevan as a director on 21 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Andrew James Washington as a director on 21 May 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Asif Hamza Parkar as a director on 13 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Mark Lawton as a director on 12 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Oct 2017	ANNOTATION	Rectified AP01 removed from the register on the 28/03/2018 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate
14 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
16 May 2017	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 10 April 2017	(1 page)
02 May 2017	AP01	Appointment of Andrew James Washington as a director on 10 April 2017	(2 pages)
02 May 2017	AP03	Appointment of Ryan James Cooke as a secretary on 10 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Paul Smith as a secretary on 10 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Steve Barrass as a director on 10 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 10 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mark Lawton as a director on 10 April 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(4 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
05 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 59,000	(7 pages)

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