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AIRSHOP SOLUTIONS UK LIMITED

Company number 06173549

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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)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	CH01	Director's details changed for Jonathan Stent-Torriani on 1 May 2012	View PDF Director's details changed for Jonathan Stent-Torriani on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	CERTNM	Company name changed inflight logistics company uk LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-14	View PDF Company name changed inflight logistics company uk LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-14 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP01	Appointment of Pierre Brugere as a director	View PDF Appointment of Pierre Brugere as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AD01	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 22 April 2010	View PDF Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 22 April 2010 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	288b	Appointment terminated secretary sebastien gras	View PDF Appointment terminated secretary sebastien gras - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 437 north woolwich road london E16 2BS	View PDF Registered office changed on 01/11/2008 from 437 north woolwich road london E16 2BS - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
17 Jun 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from c/o hallidays LIMITED portland buildings 127- 129 portland street manchester M1 4PZ	View PDF Registered office changed on 11/06/2008 from c/o hallidays LIMITED portland buildings 127- 129 portland street manchester M1 4PZ - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: unit 1 cavalry hill industrial estate weedon northamptonshire NN7 4PP	View PDF Registered office changed on 19/06/07 from: unit 1 cavalry hill industrial estate weedon northamptonshire NN7 4PP - link opens in a new window - 1 page (1 page)
28 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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