- Company Overview for AIR-MODE UK LIMITED (06452232)
- Filing history for AIR-MODE UK LIMITED (06452232)
- People for AIR-MODE UK LIMITED (06452232)
- Charges for AIR-MODE UK LIMITED (06452232)
- Insolvency for AIR-MODE UK LIMITED (06452232)
- More for AIR-MODE UK LIMITED (06452232)
| 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) |
|---|---|---|---|
| 15 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for George Billington on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Harold Anthony Harris on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Kenneth James Tobin on 1 October 2009 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 17 Dec 2008 | 288c | Director's change of particulars / kenneth tobin / 12/12/2008 | |
| 24 Jun 2008 | SA | Statement of affairs | |
| 24 Jun 2008 | 88(2) | Ad 21/01/08\gbp si 15000@1=15000\gbp ic 300/15300\ | |
| 24 Jan 2008 | 225 | Accounting reference date extended from 31/12/08 to 31/03/09 | |
| 24 Jan 2008 | 88(2)R | Ad 17/12/07--------- £ si 299@1=299 £ ic 1/300 | |
| 10 Jan 2008 | 288b | Secretary resigned | |
| 10 Jan 2008 | 288b | Director resigned | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX | |
| 12 Dec 2007 | NEWINC | Incorporation |