MANN + HUMMEL VOKES-AIR LIMITED

Company number 01374033

Date	Type	Description	View / Download
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Mar 2011	AA	Accounts made up to 31 December 2010	(17 pages)
06 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(16 pages)
14 May 2010	TM01	Termination of appointment of Fabio Ferrari as a director	(1 page)
14 May 2010	AP01	Appointment of George Henry Black as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(14 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(17 pages)
14 Apr 2009	363a	Return made up to 19/11/08; full list of members	(5 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2007	(19 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(8 pages)
24 Sep 2008	288a	Secretary appointed thomas blomqvist	(2 pages)
21 Jul 2008	288b	Appointment terminated director klaus radisch	(1 page)
21 Jul 2008	288b	Appointment terminated director michael reilly	(1 page)
21 Jul 2008	288b	Appointment terminated secretary balkar sohal	(1 page)
21 Jul 2008	288b	Appointment terminated director patrick o'leary	(1 page)
21 Jul 2008	288b	Appointment terminated director kevin lilly	(1 page)
21 Jul 2008	288b	Appointment terminated director anthony renzi	(1 page)
21 Jul 2008	288a	Director appointed thomas blomqvist	(1 page)
21 Jul 2008	288a	Director appointed fabio ferrari	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
23 Nov 2007	AA	Accounts made up to 31 December 2006	(22 pages)