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AIR BRIDGE LIMITED

Company number 03039763

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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)
02 Nov 2013	TM01	Termination of appointment of Kenji Hamanaka as a director	View PDF Termination of appointment of Kenji Hamanaka as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 August 2012	View PDF Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 August 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	CH01	Director's details changed for Marisu Wilkins on 31 March 2011	View PDF Director's details changed for Marisu Wilkins on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Kenji Hamanaka on 31 March 2011	View PDF Director's details changed for Kenji Hamanaka on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	TM02	Termination of appointment of Michael Fowler as a secretary	View PDF Termination of appointment of Michael Fowler as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AP03	Appointment of Marisu Wilkins as a secretary	View PDF Appointment of Marisu Wilkins as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 13/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	288b	Appointment terminated director otojiro hamanaka	View PDF Appointment terminated director otojiro hamanaka - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed marisu wilkins	View PDF Director appointed marisu wilkins - link opens in a new window - 1 page (1 page)

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