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AEROBYTES LIMITED

Company number 04191887

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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)
23 Dec 2005 287 Registered office changed on 23/12/05 from: the spinney nuthurst avenue cranleigh surrey GU6 7JA
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jun 2005 288a New director appointed
06 May 2005 363s Return made up to 02/04/05; full list of members
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
13 May 2004 363s Return made up to 02/04/04; full list of members
27 Apr 2004 88(2)R Ad 01/03/04--------- £ si 198@1=198 £ ic 2/200
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 123 £ nc 100/30000 01/03/04
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
08 May 2003 363s Return made up to 02/04/03; full list of members
26 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
25 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
08 Jul 2001 287 Registered office changed on 08/07/01 from: 1 hatch cottages coles lane ockley surrey RH5 5SX
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed
14 Apr 2001 287 Registered office changed on 14/04/01 from: 1 hatch cottages coles lane ockley surrey RH5 5SX
11 Apr 2001 287 Registered office changed on 11/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN