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AERIAL EXTREME LTD

Company number 04695820

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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)
15 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Mr Sinan Osman on 7 April 2010	View PDF Director's details changed for Mr Sinan Osman on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 332,500	View PDF Statement of capital following an allotment of shares on 17 September 2009 GBP 332,500 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director nick moriarty	View PDF Appointment terminated director nick moriarty - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	288c	Director's change of particulars / nick moriarty / 12/03/2008	View PDF Director's change of particulars / nick moriarty / 12/03/2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Secretary appointed mr sinan osman	View PDF Secretary appointed mr sinan osman - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated secretary nick moriarty	View PDF Appointment terminated secretary nick moriarty - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	288a	Director appointed sinan osman	View PDF Director appointed sinan osman - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 May 2007	363s	Return made up to 12/03/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/03/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
02 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
15 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
15 Feb 2006	88(2)R	Ad 04/01/06--------- £ si 100@1=100 £ ic 900/1000

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