AIR FARMERS LIMITED

Company number 06485788

Date	Type	Description	View / Download
14 Feb 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 34,000	(4 pages)
13 Feb 2014	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Mar 2013	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 30 March 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Oct 2011	SH08	Change of share class name or designation	(2 pages)
17 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AP04	Appointment of Incorporate Secretariat Limited as a secretary	(2 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 28,000	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
10 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Jens Rasmussen on 1 October 2009	(2 pages)
01 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
18 May 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
27 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
17 Apr 2008	288a	Director appointed mr jens rasmussen	(1 page)
17 Apr 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
17 Apr 2008	288b	Appointment terminated director incorporate directors LIMITED	(1 page)
28 Jan 2008	NEWINC	Incorporation	(16 pages)

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