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AERO GB LIMITED

Company number 05429286

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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)
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 3,080.00
02 Jul 2012 TM01 Termination of appointment of Barry White as a director
02 Jul 2012 AP01 Appointment of Mr Barry John White as a director
29 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 AP03 Appointment of Mr Stephen Cooper as a secretary
11 Jun 2012 AP01 Appointment of Mr Graham Philip James as a director
11 Jun 2012 TM02 Termination of appointment of Sarah Cooper as a secretary
11 Jun 2012 AP01 Appointment of Mr Peter Varnish as a director
11 Jun 2012 TM01 Termination of appointment of Robin Small as a director
11 Jun 2012 TM01 Termination of appointment of Sarah Cooper as a director
06 Jun 2012 SH02 Sub-division of shares on 30 September 2011
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,000
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Sarah Louise Cooper on 19 April 2011
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 CH01 Director's details changed for Stephen John Cooper on 19 April 2011
08 Jun 2011 CH01 Director's details changed for Robin Small on 19 April 2011
08 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 CH01 Director's details changed for Sarah Louise Cooper on 19 April 2011
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Robin Small on 19 April 2010