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AIRBIQUITY EUROPE LTD.

Company number 05937298

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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)
02 Nov 2017	CH01	Director's details changed for David Jumpa on 1 July 2017	View PDF Director's details changed for David Jumpa on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	TM01	Termination of appointment of Liang Hong as a director on 10 August 2016	View PDF Termination of appointment of Liang Hong as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	CH01	Director's details changed for Darren Mann on 14 September 2015	View PDF Director's details changed for Darren Mann on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Darren Mann as a director on 1 June 2015	View PDF Appointment of Darren Mann as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Justin Saye as a director on 15 May 2015	View PDF Termination of appointment of Justin Saye as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	CH01	Director's details changed for Justin Saye on 23 September 2014	View PDF Director's details changed for Justin Saye on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH01	Director's details changed for Liang Hong on 23 September 2014	View PDF Director's details changed for Liang Hong on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	View PDF Previous accounting period shortened from 30 December 2011 to 29 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 March 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 March 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Justin Saye as a director	View PDF Appointment of Justin Saye as a director - link opens in a new window - 2 pages (2 pages)

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