AIR MANAGEMENT SYSTEMS LIMITED

Company number 02888411

Date	Type	Description	View / Download
01 Feb 2013	MISC	Auditors resignations	(1 page)
31 Oct 2012	AA	Accounts for a medium company made up to 31 January 2012	(19 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Jul 2012	TM01	Termination of appointment of Ian Frost as a director	(1 page)
04 May 2012	AP01	Appointment of Ian Michael Frost as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(8 pages)
25 Oct 2011	AA	Accounts for a medium company made up to 31 January 2011	(18 pages)
24 May 2011	AD01	Registered office address changed from 6 Nightigale Close Waldeck Road Luton LU3 1AB on 24 May 2011	(1 page)
21 Apr 2011	AD01	Registered office address changed from Unit 1, 9 Cannon Lane Tonbridge Kent TN9 1PP on 21 April 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(8 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(4 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Oct 2010	AA	Accounts for a medium company made up to 31 January 2010	(15 pages)
23 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Robert Steele on 17 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Christopher John Parker on 17 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Darren Kitchenham on 17 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Guy Russell Barker on 17 February 2010	(2 pages)
12 Nov 2009	AA	Accounts for a medium company made up to 31 January 2009	(15 pages)
06 Apr 2009	288b	Appointment terminated director dean clark	(1 page)
05 Mar 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
11 Nov 2008	288a	Director appointed christopher john parker	(2 pages)
06 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
11 Sep 2008	288a	Director appointed darren kitchenham	(2 pages)