AIR COPIER SYSTEMS LTD

Company number 04682296

Date	Type	Description	View / Download
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 129,870	(7 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 129,870	(4 pages)
10 Oct 2013	AP01	Appointment of Samantha Rogers as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Michael Rogers as a director	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AD01	Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 11 January 2013	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
27 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
13 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 100,000	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of share cap limit 09/04/2011	(29 pages)
18 Apr 2011	CC04	Statement of company's objects	(1 page)
12 Apr 2011	CERTNM	Company name changed top boy clothing LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2011	AP01	Appointment of Eileen Francis Puddick as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Adam Puddick as a director	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
14 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 26 raven square alton hants GU34 2LL	(1 page)