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AIRIUS EUROPE LIMITED

Company number 05676317

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Company Results (links open in a new window)
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)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	288a	Director appointed lance james maunder lawry	View PDF Director appointed lance james maunder lawry - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Dirs renumeration 19/12/07
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Feb 2008	88(2)R	Ad 01/07/07--------- £ si 22@1=22	View PDF Ad 01/07/07--------- £ si 22@1=22 - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	363s	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 May 2006	123	£ nc 1000/1250 08/05/06	View PDF £ nc 1000/1250 08/05/06 - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
22 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Mar 2006	CERTNM	Company name changed webtesters LIMITED\certificate issued on 31/03/06	View PDF Company name changed webtesters LIMITED\certificate issued on 31/03/06 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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