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AIRBRAY LIMITED

Company number 04139876

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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)
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
21 May 2012 LQ01 Notice of appointment of receiver or manager
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
08 Nov 2011 CH01 Director's details changed for Noel Martin Smyth on 4 November 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
07 Oct 2010 AP03 Appointment of Alannah Smyth as a secretary
07 Oct 2010 AP01 Appointment of Bryan Lawlor as a director
07 Oct 2010 TM02 Termination of appointment of Bryan Lawlor as a secretary
07 Oct 2010 TM01 Termination of appointment of John Mckenna as a director
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a small company made up to 30 June 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2009 288c Secretary's change of particulars / bryan lawlor / 15/09/2007
12 Mar 2009 AA Accounts for a small company made up to 30 June 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from c/o king loose 5 south parade summertown oxford OX2 7JL
29 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
21 Jun 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2007 AA Accounts for a small company made up to 30 June 2006
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agrmnt attorney 15/02/07