ONE STOP AIR SHOP LIMITED

Company number 04640597

Date	Type	Description	View / Download
31 Oct 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
19 Jul 2006	288b	Secretary resigned	(2 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 60 chertsey street guildford surrey GU1 4HL	(1 page)
16 Nov 2005	123	Nc inc already adjusted 21/07/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
21 Jan 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
09 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
09 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Jan 2003	NEWINC	Incorporation	(14 pages)

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