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AIR MENZIES INTERNATIONAL LIMITED

Company number 02901571

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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 2009 AUD Auditor's resignation
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
03 Dec 2008 288b Appointment terminated director dennis rockley
10 Oct 2008 288a Director appointed mark edward lawrence
04 Sep 2008 288c Director's change of particulars / dennis rockley / 28/08/2008
27 May 2008 AA Full accounts made up to 29 December 2007
28 Feb 2008 363a Return made up to 23/02/08; full list of members
17 Oct 2007 AA Full accounts made up to 30 December 2006
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
08 Jun 2007 288c Secretary's particulars changed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
23 Feb 2007 363a Return made up to 23/02/07; full list of members
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 23/02/06; full list of members
23 Mar 2006 288c Director's particulars changed
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD