- Company Overview for AIRBIQUITY EUROPE LTD. (05937298)
- Filing history for AIRBIQUITY EUROPE LTD. (05937298)
- People for AIRBIQUITY EUROPE LTD. (05937298)
- More for AIRBIQUITY EUROPE LTD. (05937298)
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) |
---|---|---|---|
08 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
12 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
06 Oct 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
16 Sep 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
16 Sep 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
13 Sep 2011 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 September 2011 | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
06 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF | |
02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD | |
12 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
19 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
08 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Sep 2007 | 363a | Return made up to 15/09/07; full list of members | |
24 Mar 2007 | 288a | New director appointed | |
10 Mar 2007 | 88(2)R | Ad 19/09/06--------- £ si 999@1=999 £ ic 1/1000 | |
10 Mar 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
10 Mar 2007 | 288b | Director resigned | |
10 Mar 2007 | 288a | New director appointed | |
10 Mar 2007 | 288a | New director appointed | |
15 Sep 2006 | NEWINC | Incorporation |