- Company Overview for AIRMAX GROUP LIMITED (05284930)
- Filing history for AIRMAX GROUP LIMITED (05284930)
- People for AIRMAX GROUP LIMITED (05284930)
- More for AIRMAX GROUP LIMITED (05284930)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | TM01 | Termination of appointment of Stephen Henry Perham as a director on 5 September 2016 | |
| 11 Jul 2016 | CH01 | Director's details changed for Mr Richard Henry Perham on 10 June 2016 | |
| 08 Jul 2016 | AP01 | Appointment of Mr Stephen Henry Perham as a director on 8 July 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr Richard Perham as a director on 10 June 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Stephen Henry Perham as a director on 10 June 2016 | |
| 23 May 2016 | TM02 | Termination of appointment of Aldbury Secretaries Limited as a secretary on 23 May 2016 | |
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 26 Nov 2015 | CH04 | Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 24 Jun 2013 | AD01 | Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 24 June 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 07 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 03 Apr 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 09 Jan 2012 | AP01 | Appointment of Mrs Christine Mary Perham as a director | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 17 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |