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AIRREP (GERMANY) LIMITED

Company number 04010358

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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)
19 Jun 2014 CH01 Director's details changed for Colin Lindsay Martin on 1 July 2013
19 Jun 2014 CH03 Secretary's details changed for Carole Maureen Martin on 1 July 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Christine Barnes on 27 February 2012
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 4 July 2011
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Christine Barnes on 8 June 2010
02 Aug 2010 CH01 Director's details changed for Jennifer Margaret Martin on 8 June 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 08/06/09; full list of members
20 Nov 2008 88(2) Ad 03/11/08\gbp si 40000@1=40000\gbp ic 100/40100\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 08/06/08; full list of members
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed