AIR EXPRESS TRAVEL & TOURS (UK) LIMITED

Company number 05268708

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Mohammed Abdul Hannan on 1 October 2009	(1 page)
06 May 2010	AP01	Appointment of Mohammed Mizanul Haque as a director	(1 page)
06 May 2010	AP03	Appointment of Mohammed Mizanul Haque as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Shirin Sultana as a secretary	(1 page)
23 Oct 2009	AD01	Registered office address changed from Unit 3 61 Princelet Street London E1 5LT on 23 October 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
28 May 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
22 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
19 Feb 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
20 Feb 2007	363a	Return made up to 25/10/06; full list of members	(3 pages)
20 Feb 2007	353	Location of register of members	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 61 princelet street london london E1 5LT	(1 page)
20 Feb 2007	190	Location of debenture register	(1 page)
01 Sep 2006	AAMD	Amended accounts made up to 31 October 2005	(2 pages)
22 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
16 Feb 2006	363a	Return made up to 25/10/05; full list of members	(3 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 136 oak avenue croydon surrey CR0 8EJ	(1 page)
25 Nov 2005	123	Nc inc already adjusted 12/11/05	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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