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19 FASHIONAIR LIMITED

Company number 06594602

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Oct 2012 MISC Resignation of auditors
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Peter Hurwitz as a director
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Kraig Fox as a director
16 May 2012 AD01 Registered office address changed from Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012
14 Feb 2012 AA Full accounts made up to 31 December 2010
05 Jan 2012 AP04 Appointment of Abogado Nominees Limited as a secretary
01 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Kraig G Fox as a director
16 Jun 2011 TM01 Termination of appointment of Ashley Hayes as a director
16 May 2011 TM01 Termination of appointment of Robert Dodds as a director
16 May 2011 TM02 Termination of appointment of David Stead as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AP01 Appointment of Robert Cecil Gifford Dodds as a director
06 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 Jul 2010 AP03 Appointment of David Andrew Stead as a secretary
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH01 Director's details changed for Ashley Paris Hayes on 15 May 2010
05 Jul 2010 AD02 Register inspection address has been changed
07 May 2010 TM02 Termination of appointment of Peter Harris as a secretary
07 May 2010 TM01 Termination of appointment of Simon Fuller as a director
09 Sep 2009 CERTNM Company name changed 19MM LIMITED\certificate issued on 10/09/09