AIRBORNE REPRESENTATION LIMITED

Company number 05991705

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(8 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
09 Jul 2013	CH01	Director's details changed for Mr Henry Michael Game on 8 July 2013	(2 pages)
14 Mar 2013	MISC	Section 519 ca 2006	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Dec 2012	TM01	Termination of appointment of Catherine Hooper as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(9 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Sep 2012	AD02	Register inspection address has been changed	(1 page)
09 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
29 Nov 2011	AP03	Appointment of Mrs Nicola Louise Mayhew as a secretary	(2 pages)
29 Nov 2011	TM02	Termination of appointment of Simon Thomson as a secretary	(1 page)
22 Nov 2011	TM01	Termination of appointment of Simon Thomson as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AP01	Appointment of Mr Simon Patrick Thomson as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mrs Catherine Hooper as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Derrick Moore as a director	(1 page)
26 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
22 Sep 2010	AP01	Appointment of Lecia Claire Taylor as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Derrick Moore as a director	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010	(1 page)
02 Jul 2010	TM01	Termination of appointment of Christopher Attwood as a director	(1 page)

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