AIRPORT STRATEGY & MARKETING LIMITED

Company number 02815333

Date	Type	Description	View / Download
31 Aug 2010	TM01	Termination of appointment of Michael Howarth as a director	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 113-115 Portland Street Manchester M1 6DW on 31 August 2010	(2 pages)
24 Aug 2010	AUD	Auditor's resignation	(2 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
30 Jul 2010	MISC	Form 123	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Mr John Kenneth Grant on 1 November 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mrs Rosalind Jane Callander on 1 November 2009	(2 pages)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
19 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
03 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
27 Jun 2008	288a	Director appointed mr john kenneth grant	(1 page)
02 Jun 2008	363a	Return made up to 05/05/08; full list of members	(6 pages)
02 May 2008	288b	Appointment terminated director jonathan woolf	(1 page)
14 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
01 Jun 2007	363s	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 05/05/06; full list of members	(9 pages)
19 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Jul 2005	363s	Return made up to 05/05/05; full list of members	(9 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
15 Jun 2004	363s	Return made up to 05/05/04; full list of members	(9 pages)