Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2014 |
CH01 |
Director's details changed for Derek Charles Davis on 1 January 2014
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29 Jan 2014 |
CH01 |
Director's details changed for Ben Davis on 1 January 2014
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29 Jan 2014 |
CH01 |
Director's details changed for Engpheen Foong Pen Ahlin on 1 January 2014
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29 Jan 2014 |
CH03 |
Secretary's details changed for Nicholas James Edwards on 1 January 2014
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29 Jan 2014 |
CH01 |
Director's details changed for Nicholas James Edwards on 1 January 2014
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03 Dec 2013 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2013
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03 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Dec 2013 |
SH03 |
Purchase of own shares.
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30 Oct 2013 |
AA |
Group of companies' accounts made up to 28 February 2013
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09 Jan 2013 |
AR01 |
Annual return made up to 3 January 2013 with full list of shareholders
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28 Sep 2012 |
AA |
Group of companies' accounts made up to 29 February 2012
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ANNOTATION
Pages containing unnecessary material in the accounts were administratively removed from the public register on 10/12/2012.
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05 Jan 2012 |
AA |
Group of companies' accounts made up to 28 February 2011
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05 Jan 2012 |
AR01 |
Annual return made up to 3 January 2012 with full list of shareholders
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05 Jan 2012 |
CH01 |
Director's details changed for Ben Davis on 5 January 2012
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05 Apr 2011 |
AA |
Group of companies' accounts made up to 28 February 2010
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27 Jan 2011 |
AR01 |
Annual return made up to 3 January 2011 with full list of shareholders
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27 Jan 2011 |
CH01 |
Director's details changed for Nicholas James Edwards on 3 January 2011
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27 Jan 2011 |
CH01 |
Director's details changed for Martin Weston on 3 January 2011
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27 Jan 2011 |
CH01 |
Director's details changed for Engpheen Foong Pen Ahlin on 3 January 2011
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27 Jan 2011 |
CH01 |
Director's details changed for Ben Davis on 3 January 2011
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27 Jan 2011 |
CH01 |
Director's details changed for Derek Charles Davis on 3 January 2011
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20 Jan 2011 |
AD01 |
Registered office address changed from , C/O Airsea Packing Group Ltd, Airsea House Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom on 20 January 2011
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18 Jan 2011 |
AUD |
Auditor's resignation
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18 Jan 2011 |
AD01 |
Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX, United Kingdom on 18 January 2011
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08 Jun 2010 |
AD01 |
Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1V 6BX on 8 June 2010
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