AERO PRODUCTS INTERNATIONAL LIMITED

Company number 03540434

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,542,262	(3 pages)
22 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 1 April 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX on 22 June 2011	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 100	(6 pages)
11 Mar 2011	AP03	Appointment of Hans Dielissen as a secretary	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Theodore Eischeid as a secretary	(1 page)
24 Jan 2011	AP01	Appointment of Thomas Seifert as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Timothy Horne as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Julian Williams as a director	(1 page)
18 Nov 2010	AP01	Appointment of John Edward Capps as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Richard Todd Sansone as a director	(3 pages)
12 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Oct 2010	TM01	Termination of appointment of Kevin Charlton as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Julian Richard Edwin Williams on 1 November 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Kevin Charlton on 1 November 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Timothy Horne on 1 November 2009	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
27 Apr 2009	288b	Appointment Terminated Director george fellows	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)