Advanced company searchLink opens in new window

AIRBAY LIMITED

Company number 05107989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 21/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 21/04/08; full list of members
06 May 2008 288c Secretary's change of particulars / jody simmonds / 06/11/2007
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: anglo dal house 5 spring villa park edgware middlesex HA8 7EB
08 Aug 2007 288c Director's particulars changed
30 Apr 2007 288b Director resigned
24 Apr 2007 363a Return made up to 21/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 21/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 21/04/05; full list of members
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 88(2)R Ad 21/04/04--------- £ si 2@1=2 £ ic 1/3
20 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 287 Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ