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AIRBOURNE HOLDINGS LIMITED

Company number 09591967

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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)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-12-23 GBP 40	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-12-23 GBP 40 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 6 April 2016	View PDF Termination of appointment of Grant Andrew Esterhuizen as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Steven Darbyshire as a director on 6 April 2016	View PDF Appointment of Mr Steven Darbyshire as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to European House Bournemouth International Airport Christchurch Dorset BH23 6AE on 6 April 2016	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to European House Bournemouth International Airport Christchurch Dorset BH23 6AE on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 - link opens in a new window - 3 pages (3 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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