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AIRMTM LIMITED

Company number 04207933

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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)
14 May 2010 AP01 Appointment of Mr Joseph Charles Baxter as a director
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Aug 2009 CERTNM Company name changed aire international LIMITED\certificate issued on 02/09/09
29 May 2009 363a Return made up to 30/04/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from 48 poland street london W1F 7ND united kingdom
03 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 190 Location of debenture register
06 May 2008 353 Location of register of members
06 May 2008 287 Registered office changed on 06/05/2008 from c/o c c young & co 48 poland street london W1F 7ND
15 Feb 2008 363s Return made up to 30/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2007 287 Registered office changed on 28/09/07 from: 16 castelnau barnes london SW13 9RU
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 30/04/06; full list of members
15 Jun 2006 353 Location of register of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 May 2005 363a Return made up to 30/04/05; full list of members
06 May 2005 288c Director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 363s Return made up to 30/04/04; full list of members