AIRPORTSMART LIMITED

Company number 04333403

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2007	88(2)R	Ad 30/12/05--------- eur si 603000@1=603000 eur ic 782000/1385000	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 130 wilton road london SW1V 1LQ	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
06 Jan 2006	363a	Return made up to 04/12/05; full list of members	(6 pages)
22 Feb 2005	AUD	Auditor's resignation	(1 page)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
10 Jan 2005	363a	Return made up to 04/12/04; full list of members	(6 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
07 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Dec 2003	363a	Return made up to 04/12/03; full list of members	(6 pages)
19 Sep 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
10 Dec 2002	363a	Return made up to 01/12/02; full list of members	(6 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)