SURFACE TO AIR LTD

Company number 05302392

Date	Type	Description	View / Download
20 Feb 2012	CH01	Director's details changed for Holly Anne Porter on 1 December 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Pascale Scheurer as a director	(1 page)
07 Oct 2011	CH03	Secretary's details changed for Holly Anne Porter on 7 October 2011	(1 page)
07 Oct 2011	CH01	Director's details changed for Holly Anne Porter on 7 October 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from 25 Caraway Heights 240 Poplar High Street London E14 0BG on 7 October 2011	(1 page)
15 Sep 2011	SH06	Cancellation of shares. Statement of capital on 15 September 2011 GBP 2	(4 pages)
15 Sep 2011	SH03	Purchase of own shares.	(3 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 4	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Jan 2010	SH08	Change of share class name or designation	(2 pages)
13 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
12 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
16 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
18 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
02 Jan 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
04 Jan 2006	363s	Return made up to 02/12/05; full list of members	(7 pages)