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IMPORT AIR LIMITED

Company number 04808903

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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)
17 Aug 2014 TM01 Termination of appointment of Stephen Hudson as a director on 1 January 2014
17 Aug 2014 AD01 Registered office address changed from 4 Easedale Close Chesterfield Derbyshire S40 4XP England to 16 Parwich Close Chesterfield Derbyshire S40 4XG on 17 August 2014
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
08 Jul 2013 CH01 Director's details changed for Mr Benjamin Rene Louis Hille on 16 May 2013
08 Jul 2013 AD01 Registered office address changed from 4 Easedale Close Chesterfield Derbyshire S40 4XP England on 8 July 2013
08 Jul 2013 CH03 Secretary's details changed for Mr Benjamin Rene Louis Hille on 16 May 2013
08 Jul 2013 AD01 Registered office address changed from 3 Ashopton Road Chesterfield Derbyshire S41 8WD on 8 July 2013
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Stephen Hudson on 1 January 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 24/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 24/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 363a Return made up to 24/06/06; full list of members
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned