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AIRTREE LIMITED

Company number 08053922

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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)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AD01	Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014	View PDF Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 - link opens in a new window - 17 pages (17 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 Statement of capital on 2014-06-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 Statement of capital on 2014-06-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	MR01	Registration of charge 080539220001	View PDF Registration of charge 080539220001 - link opens in a new window - 25 pages (25 pages)
21 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AD01	Registered office address changed from , 172 New Kent Road, London, SE1 4YT to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 20 June 2013	View PDF Registered office address changed from , 172 New Kent Road, London, SE1 4YT to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 20 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AD01	Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 22 November 2012	View PDF Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Mr Yuval Herrmann as a director	View PDF Appointment of Mr Yuval Herrmann as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 25 May 2012	View PDF Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 25 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr David Malcolm Kaye as a director	View PDF Appointment of Mr David Malcolm Kaye as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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