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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)
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