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AIRBORN INTERNATIONAL LIMITED

Company number 03734105

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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)
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/documents 17/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 MR01 Registration of charge 037341050003, created on 17 September 2018
17 Sep 2018 MR01 Registration of charge 037341050002, created on 17 September 2018
30 Aug 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2018 AP01 Appointment of Mr Michael Anthony Cole as a director on 28 August 2018
29 Aug 2018 AP01 Appointment of Ms. Cindy Lewis as a director on 28 August 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
01 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
18 Jan 2016 AA Accounts for a small company made up to 30 June 2015
29 May 2015 TM02 Termination of appointment of Mike May as a secretary on 29 May 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
22 May 2014 AP03 Appointment of Mr Mike May as a secretary
22 May 2014 TM02 Termination of appointment of Alan Jones as a secretary
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2012 SH02 Sub-division of shares on 20 August 2012
23 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders