AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

Date	Type	Description	View / Download
26 Feb 2010	CH01	Director's details changed for Mr John Gilligan on 5 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr David Battle on 5 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Jeffrey Siegal on 5 February 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Mr John Gilligan as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Jeffrey Siegal as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr David Battle as a director	(2 pages)
23 Feb 2010	TM02	Termination of appointment of David Howells as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of Frank Frankowski as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Stephen Bodger as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Elek Puskas as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of David Howells as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Deborah Wilkinson as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Christopher Rowe as a director	(1 page)
15 Sep 2009	288b	Appointment terminated director jonathan moulton	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
04 Aug 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sen fac agmt/ set off agrmt/debenture 12/03/2009	(3 pages)
21 Mar 2009	288a	Director appointed christopher gordon rowe	(2 pages)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 24/09/2008	(4 pages)
30 Jul 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)