AIRBOX SYSTEMS LIMITED

Company number 06534784

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Timothy Stephen Marlow as a director on 13 July 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
12 Jun 2018	CONNOT	Change of name notice	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr William Anselm Moore as a person with significant control on 28 February 2018	(5 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
27 Mar 2018	PSC07	Cessation of Thomas Andrew Hedges as a person with significant control on 28 February 2018	(1 page)
20 Mar 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 62	(6 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Mar 2018	SH03	Purchase of own shares.	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Thomas Andrew Hedges as a director on 28 February 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
06 Sep 2017	CH01	Director's details changed for Mr Timothy Stephen Marlow on 1 September 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
04 Jan 2017	CH01	Director's details changed for Mr Timothy Stephen Marlow on 20 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Joseph Hill as a director on 19 December 2016	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
22 Dec 2016	AP01	Appointment of Mr Timothy Stephen Marlow as a director on 19 December 2016	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 100.00	(8 pages)
04 Aug 2016	AD01	Registered office address changed from , Grove Business Centre Downsview Road, Wantage, Oxon, OX12 9FF to Unit 4 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 4 August 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 90	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Oct 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 90	(4 pages)
23 Oct 2015	SH03	Purchase of own shares.	(2 pages)
02 Oct 2015	TM01	Termination of appointment of David William Clark as a director on 1 October 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)

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