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TRUFLO AIR MOVEMENT LIMITED

Company number 05500950

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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)
11 May 2010 AP01 Appointment of Joseph Machado as a director
04 May 2010 AA Full accounts made up to 30 September 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 2,328,053
16 Oct 2009 MISC Form 123 - notice of increase in nominal capital
16 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 363a Return made up to 06/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 30 September 2008
21 Jul 2008 363a Return made up to 06/07/08; full list of members
02 May 2008 AA Full accounts made up to 30 September 2007
03 Apr 2008 288b Appointment terminated director david hawkins
03 Apr 2008 288b Appointment terminated director gary edwards
13 Jul 2007 363a Return made up to 06/07/07; full list of members
18 May 2007 AA Full accounts made up to 30 September 2006
09 Jan 2007 288a New director appointed
10 Nov 2006 288b Director resigned
17 Oct 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
15 Aug 2006 363s Return made up to 06/07/06; full list of members
01 Aug 2006 288b Director resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: 21 tudor street london EC4Y 0DJ
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed