AERO PRODUCTS INTERNATIONAL LIMITED

Company number 03540434

Date	Type	Description	View / Download
21 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
21 Apr 2008	288c	Director's Change of Particulars / julian williams / 31/05/2007 / HouseName/Number was: , now: 18; Street was: flat 2 13 elgin crescent, now: old deer park gardens; Region was: , now: richmond; Post Code was: W11 2JA, now: TW9 2TL; Country was: , now: uk	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Jun 2007	363s	Return made up to 03/04/07; full list of members	(8 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 May 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
22 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 May 2006	363s	Return made up to 03/04/06; full list of members	(8 pages)
19 Apr 2006	288b	Director resigned	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: the chapel archel road west kensington london W14 9QH	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
12 Apr 2005	363s	Return made up to 03/04/05; full list of members	(8 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(3 pages)
25 May 2004	288b	Director resigned	(1 page)
14 May 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
14 May 2004	363(288)	Director's particulars changed
06 Apr 2004	288a	New director appointed	(2 pages)
22 Mar 2004	288a	New director appointed	(2 pages)