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AERSPEED PUBLICATIONS LIMITED

Company number 02510560

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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)
13 Jul 2015 CH03 Secretary's details changed for Niels Peter Jensen on 1 January 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 1
11 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AP01 Appointment of Niels Peter Jensen as a director
28 May 2013 TM01 Termination of appointment of Jane Tolson as a director
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Jane Kay Tolson on 11 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 11/06/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 11/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 287 Registered office changed on 06/07/07 from: clearwater house 4-7 manchester street london W1U 3AE
06 Jul 2007 363s Return made up to 11/06/07; no change of members
  • 363(287) ‐ Registered office changed on 06/07/07
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006