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AIRSOUND TECHNOLOGIES HOLDINGS LIMITED

Company number 06478875

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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)
19 Sep 2012	TM01	Termination of appointment of John Cameron as a director	View PDF Termination of appointment of John Cameron as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 2,135.41	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 2,135.41 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AP01	Appointment of Peter Eckhardt as a director	View PDF Appointment of Peter Eckhardt as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012	View PDF Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 2,424.2277	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 2,424.2277 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 2,384.98	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 2,384.98 - link opens in a new window - 5 pages (5 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 2,358.31	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 2,358.31 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
04 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 January 2012	View PDF Current accounting period extended from 30 September 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,355.20	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 2,355.20 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 2,343.5500	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 2,343.5500 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
25 Nov 2010	AP01	Appointment of Jeremy Dylan Miles as a director	View PDF Appointment of Jeremy Dylan Miles as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,318.80	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 2,318.80 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP01	Appointment of Ms Julie Anne Davey as a director	View PDF Appointment of Ms Julie Anne Davey as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	SH02	Sub-division of shares on 6 May 2010	View PDF Sub-division of shares on 6 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 2,299.69	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 2,299.69 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 06/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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