AIR SOUTH WEST LIMITED

Company number 04638357

Date	Type	Description	View / Download
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval 04/07/2014	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Peter Anthony Davies as a director on 6 February 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 March 2014	(1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(5 pages)
06 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2013	MR04	Satisfaction of charge 7 in full	(2 pages)
06 Dec 2013	MR04	Satisfaction of charge 10 in full	(1 page)
06 Dec 2013	MR04	Satisfaction of charge 9 in full	(1 page)
06 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
06 Dec 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
06 Dec 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
27 Feb 2013	TM02	Termination of appointment of John Derbyshire as a secretary on 15 January 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AP03	Appointment of Mark Adamson as a secretary	(3 pages)
14 Feb 2012	AP03	Appointment of Mark Adamson as a secretary on 3 February 2012	(3 pages)