ACTIVAIR ( UK ) LIMITED

Company number 01369940

Date	Type	Description	View / Download
14 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
26 Mar 2009	288b	Appointment terminated director matthew evans	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment terminated secretary steven lai	(1 page)
23 Apr 2008	288a	Director appointed michael fountain	(1 page)
23 Apr 2008	288a	Director appointed humberto irigoyen	(1 page)
23 Apr 2008	288a	Director appointed scott mcwilliams	(1 page)
23 Apr 2008	288b	Appointment terminated director howard evans	(1 page)
23 Apr 2008	288b	Appointment terminated director paul barrett	(1 page)
23 Apr 2008	288b	Appointment terminated director charles thompson	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
19 Nov 2007	AA	Full accounts made up to 31 May 2007	(14 pages)
18 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 May 2006	(13 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	363s	Return made up to 15/12/05; full list of members	(8 pages)
17 Nov 2005	AA	Full accounts made up to 31 May 2005	(14 pages)