AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

Date	Type	Description	View / Download
11 Sep 2009	288b	Appointment terminated director jonathan moulton	(1 page)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
22 May 2009	288a	Director appointed jean christophe berland	(1 page)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
14 Nov 2008	363a	Return made up to 06/11/08; full list of members	(11 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)a 18/09/2008	(6 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(32 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(33 pages)
20 Nov 2007	363a	Return made up to 06/11/07; full list of members	(7 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
22 Aug 2007	288a	New director appointed	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
16 Mar 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2006	363a	Return made up to 06/11/06; full list of members	(8 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(9 pages)