- Company Overview for THE AIRLINE SOFTWARE COMPANY LTD (05970262)
- Filing history for THE AIRLINE SOFTWARE COMPANY LTD (05970262)
- People for THE AIRLINE SOFTWARE COMPANY LTD (05970262)
- Charges for THE AIRLINE SOFTWARE COMPANY LTD (05970262)
- More for THE AIRLINE SOFTWARE COMPANY LTD (05970262)
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) |
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14 Feb 2013 | TM01 | Termination of appointment of Karl Jenkins as a director | |
10 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Aug 2011 | AP01 | Appointment of Mr Karl Magnus Jenkins as a director | |
20 Jul 2011 | CERTNM |
Company name changed ras software LTD\certificate issued on 20/07/11
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11 Jul 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | CERTNM |
Company name changed the 257 group LTD\certificate issued on 17/03/11
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08 Mar 2011 | CONNOT | Change of name notice | |
15 Dec 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Feb 2010 | TM02 | Termination of appointment of Karl Jenkins as a secretary | |
17 Feb 2010 | TM01 | Termination of appointment of Karl Jenkins as a director | |
11 Dec 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Mr Jeremy Robert Dewing on 2 October 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Karl Magnus Jenkins on 2 October 2009 | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Feb 2009 | 288b | Appointment terminate, director david selby logged form | |
22 Dec 2008 | 363a | Return made up to 18/10/08; full list of members | |
22 Dec 2008 | 288c | Director and secretary's change of particulars / karl jenkins / 01/10/2008 | |
22 Dec 2008 | 288c | Director's change of particulars / jeremy dewing / 01/10/2008 | |
11 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
25 Oct 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 |