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FX-AIRPORT SERVICES LTD

Company number 05772233

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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)
13 Apr 2012 AD02 Register inspection address has been changed
13 Apr 2012 CH01 Director's details changed for Mr Imre Kuhinko on 10 March 2012
11 Apr 2012 AA Total exemption small company accounts made up to 20 June 2011
14 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 20 June 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Mar 2010 TM01 Termination of appointment of Michal Silver as a director
18 Mar 2010 AD01 Registered office address changed from 36 Haygreen Close Kingston upon Thames Surrey KT2 7TS on 18 March 2010
18 Mar 2010 AP03 Appointment of Mr Domenico Bolla as a secretary
18 Mar 2010 AP01 Appointment of Mr Imre Kuhinko as a director
18 Mar 2010 AP01 Appointment of Mr Imre Kuhinko as a director
18 Mar 2010 TM01 Termination of appointment of Robert Silver as a director
18 Mar 2010 TM01 Termination of appointment of Arthur Silver as a director
18 Mar 2010 TM02 Termination of appointment of Eva Silver as a secretary
14 Sep 2009 288c Secretary's change of particulars / ewa silver / 11/09/2009
11 Sep 2009 288c Director's change of particulars / michal silver / 30/07/2007
29 Jul 2009 AA Total exemption full accounts made up to 20 June 2009
17 Jun 2009 288a Director appointed arthur silver
17 Jun 2009 288a Director appointed robert marcin silver
10 Apr 2009 363a Return made up to 06/04/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 20 June 2008
29 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 20/06/2008
30 Apr 2008 363s Return made up to 06/04/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
15 Aug 2007 288c Director's particulars changed