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AIRPOINT RTM COMPANY LIMITED

Company number 07815346

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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)
10 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 AP01 Appointment of Mrs Karin Elizabeth Abraham as a director on 10 November 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Oct 2016 AP01 Appointment of Mr Freddie Ferrari as a director on 13 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Ms Rebecca Opie on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mr Nicholas Mark Robson on 27 July 2016
10 Jun 2016 TM01 Termination of appointment of Lesley Barbara Collins as a director on 7 June 2016
31 May 2016 CH04 Secretary's details changed for Bsn Management Services on 31 May 2016
25 May 2016 AP04 Appointment of Bsn Management Services as a secretary on 25 May 2016
25 May 2016 AD01 Registered office address changed from 15 Young Street 2nd Floor London W8 5EH to 18 Badminton Road Downend Bristol BS16 6BQ on 25 May 2016
25 May 2016 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 25 May 2016
25 Apr 2016 TM01 Termination of appointment of Natasha Leo as a director on 12 April 2016
09 Nov 2015 CH01 Director's details changed for Lesley Barbara Collins on 23 October 2015
09 Nov 2015 CH01 Director's details changed for Ferzana Nasrullah on 23 October 2015
09 Nov 2015 CH01 Director's details changed for Mr Gerald Griffiths on 23 October 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jul 2015 TM01 Termination of appointment of Craig Howell Jones as a director on 15 July 2015
17 Apr 2015 CH01 Director's details changed for Mr Craig Howell Jones on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Mr Gerald Griffiths on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Lesley Barbara Collins on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Ferzana Nasrullah on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Miss Natasha Leo on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Timothy Maurice Smart on 30 March 2015