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AEROFORMA TECHNOLOGIES GROUP LIMITED

Company number 03318279

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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)
31 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Oct 2009 AP01 Appointment of Henry Zbigniew Kwiatkowski as a director
13 Oct 2009 AP01 Appointment of Anthony Chadwick as a director
13 Oct 2009 AP01 Appointment of Gary William Frances as a director
13 Oct 2009 AP01 Appointment of Richard Corrigan as a director
08 Apr 2009 CERTNM Company name changed contour precision engineering LIMITED\certificate issued on 09/04/09
02 Apr 2009 363a Return made up to 13/02/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 3 north park mansfield nottinghamshire NG18 4PA
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 May 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Apr 2008 288a Director appointed mr antoni pawet kwiatkowski
31 Mar 2008 363a Return made up to 13/02/08; full list of members
10 Mar 2008 288a Secretary appointed antoni pawet kwiatkowski
10 Mar 2008 288b Appointment terminated secretary richard corrigan
23 May 2007 363a Return made up to 13/02/07; full list of members
03 May 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Apr 2006 363s Return made up to 13/02/06; full list of members
04 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Jan 2005 363s Return made up to 13/02/04; full list of members
17 Jan 2005 88(2)R Ad 30/06/03--------- £ si 49999@1=49999 £ ic 1/50000
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes 30/08/03
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 123 £ nc 100/50000 30/06/03
10 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003