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AIRPOINT LIMITED

Company number 04684223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Jun 2012 AP01 Appointment of Andrew Whyte as a director
14 Jun 2012 TM01 Termination of appointment of Andrew Whyte as a director
12 Jun 2012 AP02 Appointment of Cosec Support Services Ltd as a director
12 Jun 2012 AP01 Appointment of Jane Elizabeth Middleton as a director
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Andrew Symons as a director
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Andrew Whyte on 31 March 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jun 2009 288a Director appointed andrew symons
16 Mar 2009 363a Return made up to 03/03/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Mar 2008 363a Return made up to 03/03/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Mar 2007 363a Return made up to 03/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Secretary's particulars changed