AIRTUBE TECHNOLOGIES LIMITED

Company number 06550607

Date	Type	Description	View / Download
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Apr 2011	AA		(16 pages)
12 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH01	Director's details changed for Mr Anthony Mobley on 12 April 2011	(2 pages)
12 Apr 2011	CH03	Secretary's details changed for Anthony Mobley on 12 April 2011	(1 page)
12 Apr 2011	CH01	Director's details changed for Graham Siddle on 12 April 2011	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Attila Vitai as a director	(2 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 135,000	(4 pages)
27 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 135,000	(2 pages)
03 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(2 pages)
30 Nov 2009	AD01	Registered office address changed from 23 Sandy Lane Charlton Kings Cheltenham Glos GL53 9DF United Kingdom on 30 November 2009	(1 page)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Oct 2009	CC04	Statement of company's objects	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 20,000	(4 pages)
16 Oct 2009	AP01	Appointment of Graham Siddle as a director	(3 pages)
16 Oct 2009	TM02	Termination of appointment of Deborah Mobley as a secretary	(2 pages)
16 Oct 2009	AP03	Appointment of Anthony Mobley as a secretary	(3 pages)
15 Oct 2009	CERTNM	Company name changed zay LIMITED\certificate issued on 15/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)

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