AIRPORT INDUSTRIAL NOMINEES B LIMITED

Company number 04334824

Date	Type	Description	View / Download
09 Jul 2004	288c	Director's particulars changed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288a	New secretary appointed	(1 page)
08 Jan 2004	363a	Return made up to 05/12/03; full list of members	(6 pages)
20 Nov 2003	288c	Director's particulars changed	(1 page)
29 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
22 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
20 Feb 2003	363s	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
04 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Apr 2002	288a	New director appointed	(3 pages)
03 Apr 2002	CERTNM	Company name changed realbreeze LIMITED\certificate issued on 03/04/02	(6 pages)
27 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(3 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(17 pages)