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OCEAN SKY AIRCRAFT MANAGEMENT LIMITED

Company number 05654034

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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)
10 Feb 2011 TM01 Termination of appointment of Jean Cordemans as a director
12 Jan 2011 AD01 Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011
30 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Nov 2010 TM02 Termination of appointment of Gary Croton as a secretary
28 Oct 2010 AP01 Appointment of Miss Gemma Curtis as a director
28 Oct 2010 TM01 Termination of appointment of Norman Turner as a director
27 Oct 2010 AP01 Appointment of Mr Stephen Grimes as a director
25 May 2010 AP03 Appointment of Gemma Curtis as a secretary
12 May 2010 AD01 Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37Grosvenor Gardens London SW1W 0BS on 12 May 2010
03 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
09 Feb 2010 MG01 Duplicate mortgage certificatecharge no:2
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2009 TM01 Termination of appointment of Kurosh Tehranchian as a director
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 288a Director appointed mr norman turner
09 Jul 2009 288b Appointment terminated director michael foley
09 Mar 2009 363a Return made up to 14/12/08; full list of members
09 Mar 2009 288a Secretary appointed mr gary croton
09 Mar 2009 288c Director's change of particulars / kurosh tehranchian / 25/05/2008
10 Nov 2008 288b Appointment terminated secretary slc corporate services LIMITED
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
31 Jan 2008 395 Particulars of mortgage/charge
28 Jan 2008 363a Return made up to 14/12/07; full list of members