AIRBORNE REPRESENTATION LIMITED

Company number 05991705

Date	Type	Description	View / Download
01 Apr 2010	AP03	Appointment of Mr Simon Patrick Thomson as a secretary	(1 page)
01 Apr 2010	TM02	Termination of appointment of Henry Game as a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Henry Michael Game as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Henry Michael Game as a director	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Iain May as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of Iain May as a director	(1 page)
06 Jan 2010	CH03	Secretary's details changed for Mr Iain Richard Campbell May on 5 January 2010	(1 page)
06 Jan 2010	CH01	Director's details changed for Mr Iain Richard Campbell May on 5 January 2010	(2 pages)
08 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
07 Dec 2009	AD01	Registered office address changed from the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 7 December 2009	(1 page)
07 Dec 2009	CH01	Director's details changed for Neil Chapman on 8 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Iain Richard Campbell May on 8 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr James Peter George Gaggero on 8 November 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from the beeehive gatwick airport crawley west sussex RH6 0LA	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 4TH floor 20 new road brighton east sussex BN1 1UF	(1 page)
20 Mar 2009	288b	Appointment terminated director thomas allen	(1 page)
13 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
25 Jun 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
10 Jan 2008	363s	Return made up to 08/11/07; full list of members	(7 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: international house queen road brighton east sussex BN1 3YR	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)

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