- Company Overview for AIRBLU LIMITED (07424252)
- Filing history for AIRBLU LIMITED (07424252)
- People for AIRBLU LIMITED (07424252)
- More for AIRBLU LIMITED (07424252)
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) |
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08 Nov 2017 | PSC01 | Notification of Mark Jobson as a person with significant control on 6 April 2016 | |
03 Aug 2017 | AD01 | Registered office address changed from PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to PO Box SG4 0TY Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 3 August 2017 | |
19 Jul 2017 | AD01 | Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 19 July 2017 | |
11 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Feb 2017 | SH08 | Change of share class name or designation | |
07 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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03 Nov 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 | |
17 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 | |
16 Apr 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 31 March 2015 | |
10 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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16 Oct 2014 | TM01 | Termination of appointment of Adam James Jobson as a director on 14 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Michael Savage as a director on 14 October 2014 | |
24 Jun 2014 | AP01 | Appointment of Mr John Michael Barry as a director | |
16 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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21 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
31 Oct 2012 | AD01 | Registered office address changed from Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 31 October 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Adam James Jobson as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Mark Jobson as a director | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |