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CAICE ACOUSTIC AIR MOVEMENT LTD.

Company number 02790667

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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)
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2022.
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2012 AA Full accounts made up to 29 February 2012
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 AP01 Appointment of Mr Tony James Colborne as a director
30 Mar 2012 AP01 Appointment of Mr Neil John Timmins as a director
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Feb 2012 CH03 Secretary's details changed for Mrs Monica Elizabeth Parkinson on 1 March 2011
21 Feb 2012 CH01 Director's details changed for Mr Kenneth Royden Amott on 1 March 2011
21 Feb 2012 CH01 Director's details changed for Mr Mark Julian Macdonald on 1 March 2011
13 Dec 2011 AA03 Resignation of an auditor
28 Oct 2011 AA Full accounts made up to 28 February 2011
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 04/03/2011
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 April 2011
  • GBP 200
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Martyn Cashmore on 16 February 2011
16 Nov 2010 AA Full accounts made up to 28 February 2010
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mark Julian Macdonald on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Franco Zeolla on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Martyn Cashmore on 1 January 2010