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AMARI AEROSPACE LIMITED

Company number 06333281

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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)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Barry Andrew King on 3 August 2010	View PDF Director's details changed for Barry Andrew King on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Lynda Burns on 3 August 2010	View PDF Director's details changed for Lynda Burns on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Dennis Parker on 3 August 2010	View PDF Director's details changed for Dennis Parker on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	View PDF Appointment of Ms Morag Thorpe as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	View PDF Termination of appointment of Colin Fairman as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Leslie Bent as a director	View PDF Termination of appointment of Leslie Bent as a director - link opens in a new window - 1 page (1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP	View PDF Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP - link opens in a new window - 1 page (1 page)
07 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
26 Aug 2008	363s	Return made up to 03/08/08; full list of members; amend	View PDF Return made up to 03/08/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	88(2)R	Ad 10/01/08-10/01/08 £ si 500000@1=500000 £ ic 1/500001	View PDF Ad 10/01/08-10/01/08 £ si 500000@1=500000 £ ic 1/500001 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 2008	123	Nc inc already adjusted 10/01/08	View PDF Nc inc already adjusted 10/01/08 - link opens in a new window - 1 page (1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: the hersham centre, hersham green, hersham surrey KT12 4HP	View PDF Registered office changed on 12/09/07 from: the hersham centre, hersham green, hersham surrey KT12 4HP - link opens in a new window - 1 page (1 page)
12 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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