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AIRE VALLEY BUSINESS CENTRE LIMITED

Company number 02684667

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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 Sep 2012 TM01 Termination of appointment of Spencer Fung as a director
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Spencer Theodore Fung on 11 November 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 TM01 Termination of appointment of Dow Famulak as a director
28 Jul 2011 AP01 Appointment of Spencer Theodore Fung as a director
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Robert Stephen Lister on 1 October 2009
14 Apr 2010 AD01 Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010
18 Jan 2010 CH01 Director's details changed for Dow Peter Famulak on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Apr 2009 288c Director's change of particulars / dow famulak / 01/02/2009
04 Dec 2008 288b Appointment terminated secretary christopher kershaw
08 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Mar 2008 288a Director appointed ulf brettschneider
27 Mar 2008 288b Appointment terminated director john kitson
27 Mar 2008 288a Director appointed dow peter famulak
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Oct 2007 AUD Auditor's resignation