AIR 21 LTD

Company number 06270041

Date	Type	Description	View / Download
19 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
01 Apr 2011	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 1 April 2011	(1 page)
03 Mar 2011	CERTNM	Company name changed absolute mac LTD\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Shahad Ahmed as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Byron Sachdev as a director	(1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(3 pages)
14 Jul 2010	AP01	Appointment of Mr Byron Malik Sachdev as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 6 July 2010	(1 page)
06 Jul 2010	AD01	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 6 July 2010	(1 page)
18 Jun 2010	TM01	Termination of appointment of Duport Director Limited as a director	(1 page)
18 Jun 2010	TM02	Termination of appointment of Duport Secretary Limited as a secretary	(1 page)
18 Jun 2010	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 18 June 2010	(1 page)
17 Jun 2010	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
15 Sep 2008	288a	Director appointed mr peter valaitis	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
20 Jun 2008	288c	Secretary's change of particulars duport secretary LIMITED logged form	(1 page)
13 Jun 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
05 Jun 2007	NEWINC	Incorporation	(13 pages)