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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
06 Apr 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for David Richard Howells on 6 November 2010
03 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
23 Apr 2010 AUD Auditor's resignation
09 Apr 2010 AUD Auditor's resignation
26 Feb 2010 CH01 Director's details changed for Mr Jeffrey Siegal on 26 January 2010
26 Feb 2010 CH01 Director's details changed for Mr John Gilligan on 26 January 2010
26 Feb 2010 AP01 Appointment of Mr John Gilligan as a director
26 Feb 2010 AP01 Appointment of Mr Jeffrey Siegal as a director
23 Feb 2010 TM02 Termination of appointment of David Howells as a secretary
23 Feb 2010 TM01 Termination of appointment of Frank Frankowski as a director
23 Feb 2010 TM01 Termination of appointment of Elek Puskas as a director
23 Feb 2010 TM01 Termination of appointment of Bradley Pederson as a director
23 Feb 2010 TM01 Termination of appointment of Jean Berland as a director
16 Feb 2010 TM01 Termination of appointment of Stephen Bodger as a director
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Jean Christophe Berland on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Elek Puskas on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Bradley Pederson on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Frank Frankowski on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for David Richard Howells on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Christopher Gordon Rowe on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David Richard Howells on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Stephen Graham Bodger on 30 November 2009