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PRIME AIR EUROPE LIMITED

Company number 03897611

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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)
29 Jan 2010	CH01	Director's details changed for Barry Michael Cohen on 30 December 2009	View PDF Director's details changed for Barry Michael Cohen on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
30 Oct 2009	CERTNM	Company name changed avisource LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-14	View PDF Company name changed avisource LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-04 - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	225	Accounting reference date shortened from 21/11/2008 to 31/10/2008	View PDF Accounting reference date shortened from 21/11/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 20 November 2007	View PDF Total exemption small company accounts made up to 20 November 2007 - link opens in a new window - 7 pages (7 pages)
10 Mar 2008	363s	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2008	225	Curr sho from 31/03/2008 to 21/11/2007	View PDF Curr sho from 31/03/2008 to 21/11/2007 - link opens in a new window - 1 page (1 page)
14 Dec 2007	88(2)O	Ad 21/12/99--------- £ si 399@1	View PDF Ad 21/12/99--------- £ si 399@1 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Services agreement 21/11/07	View PDF Resolutions RES13 ‐ Services agreement 21/11/07 - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 09/03/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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PRIME AIR EUROPE LIMITED

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