VALEO AIR MANAGEMENT UK LIMITED

Company number 06084854

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Geoffrey David Callow on 6 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Dr Adnan Shihab-Eldin on 6 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Francis Wright on 6 February 2010	(1 page)
10 Aug 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
10 Aug 2009	88(2)	Ad 14/07/09\gbp si 1304594@0.01=13045.94\gbp ic 78229.68/91275.62\	(3 pages)
10 Aug 2009	88(2)	Ad 07/07/09\gbp si 158392@0.01=1583.92\gbp ic 76645.76/78229.68\	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 47 queen anne street london W1G 9JG	(1 page)
19 Feb 2009	88(2)	Amending 88(2)	(2 pages)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(10 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Aug 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
13 Jun 2008	288a	Director appointed dennis ralph brenninkmeijer	(2 pages)
05 Jun 2008	288a	Director appointed michael parker	(2 pages)
05 Jun 2008	288a	Director appointed dr adnan shihab-eldin	(2 pages)
05 Jun 2008	288a	Director appointed john butt	(2 pages)
19 Mar 2008	88(2)	Ad 14/02/08\gbp si 2027025@0.001=2027.025\gbp ic 56375.51/58402.535\	(2 pages)
07 Mar 2008	363a	Return made up to 06/02/08; full list of members	(8 pages)
06 Mar 2008	288c	Director's change of particulars / nicholas pascoe / 01/01/2008	(1 page)
06 Mar 2008	288c	Director's change of particulars / geoffrey callow / 01/01/2008	(1 page)
04 Mar 2008	88(2)	Ad 28/12/07-29/01/08\gbp si 2737551@0.01=27375.51\gbp ic 29000/56375.51\	(3 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)