ST MERRYN AIR LIMITED

Company number 03333354

Date	Type	Description	View / Download
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)
30 Dec 2008	288c	Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5754 gt, now: ; Country was: netherlands, now: the netherlands	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Sep 2008	AUD	Auditor's resignation	(2 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
18 Aug 2008	288a	Director appointed antonius matheus maria lammers	(3 pages)
18 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
18 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
18 Aug 2008	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
18 Aug 2008	288b	Appointment Terminated Director alfred duncan	(1 page)
18 Aug 2008	288b	Appointment Terminated Director iain imray	(1 page)
11 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008 Alignment with Parent or Subsidiary	(1 page)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 May 2006	(12 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)

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