AIRTEK PROTECTION LIMITED

Company number 04583374

Date	Type	Description	View / Download
18 Nov 2011	CH03	Secretary's details changed for Mr Anthony Alexander Reeves on 18 November 2011	(1 page)
18 Nov 2011	CH01	Director's details changed for Mr Dirk Celine Jules Theyskens on 18 November 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Jun 2011	AP01	Appointment of Mr Anthony Alexander Reeves as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Graham Baukham as a director	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 13/08/2008	(5 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG	(1 page)
06 Oct 2008	288a	Director appointed mr graham baukham	(1 page)
09 Sep 2008	288b	Appointment terminated director rudy sterkens	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2006	(8 pages)
10 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 26 doman road camberley surrey GU15 3DF	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)

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