AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

Date	Type	Description	View / Download
30 Jul 2008	288c	Director's change of particulars / deborah wilkinson / 01/12/2007	(1 page)
30 Jul 2008	288c	Director and secretary's change of particulars / david howells / 01/12/2007	(1 page)
06 May 2008	SA	Statement of affairs	(4 pages)
06 May 2008	88(2)	Ad 31/03/08\gbp si 322871@1=322871\gbp ic 100/322971\	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of dede of novation amendment abnd 28/03/2008	(3 pages)
14 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
10 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
16 Mar 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
21 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
18 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
06 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)