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AUTOGRAPHY FLIGHT TECHNOLOGY LIMITED

Company number 04959352

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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)
22 Mar 2010 AD01 Registered office address changed from 10 Bell Farm Industrial Park Nuthampstead Royston Hertfordshire SG8 8ND on 22 March 2010
15 Mar 2010 AD01 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 15 March 2010
15 Mar 2010 TM01 Termination of appointment of Karl Johansen as a director
25 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1,000
25 Feb 2010 CH01 Director's details changed for Mr Julian Cox on 2 October 2009
03 Dec 2009 AP01 Appointment of Karl Johansen as a director
26 Nov 2009 AD01 Registered office address changed from Unit 8-10 Bell Farm Industrial Park Nuthampstead Royston Hertfordshire SG8 8ND on 26 November 2009
25 Nov 2009 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 November 2009
23 Nov 2009 AD01 Registered office address changed from Unit 10 Bell Farm Industrial Estate Nuthampstead Royston Hertfordshire SG8 8ND on 23 November 2009
19 Nov 2009 AP03 Appointment of Tini Blanchette as a secretary
19 Nov 2009 TM02 Termination of appointment of Charlotte Cox as a secretary
17 Apr 2009 288b Appointment terminated director colin mcginn
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 11/11/08; full list of members
30 Sep 2008 288c Director's change of particulars / julian cox / 01/09/2008
28 Mar 2008 288a Director appointed mr colin mcginn
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 11/11/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: puttocks end, anstey buntingford stevenage hertfordshire SG9 0DG
05 Dec 2006 363a Return made up to 11/11/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 88(2)R Ad 20/03/06--------- £ si 25@1=25 £ ic 975/1000
09 May 2006 88(2)R Ad 20/03/06--------- £ si 25@1=25 £ ic 950/975
09 May 2006 88(2)R Ad 17/03/06--------- £ si 474@1=474 £ ic 476/950