AIR MENZIES INTERNATIONAL LIMITED

Company number 02901571

Date	Type	Description	View / Download
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Peter James Weir on 16 July 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Mark Skinner as a director	(1 page)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
03 Aug 2011	CH01	Director's details changed for Stephen Lawrence Koller on 18 October 2010	(2 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Nov 2010	AP01	Appointment of Stephen Lawrence Koller as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mark William Skinner as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Sharon Wright as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3Ae on 7 May 2010	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for James Mark Cross on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mark Edward Lawrence on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Peter James Weir on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mark Edward Lawrence on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Peter James Weir on 9 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Mark Cross on 6 November 2009	(2 pages)