C V AIRBRAKES LTD

Company number 05072927

Date	Type	Description	View / Download
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 200.00	(4 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Oct 2009	AD01	Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA on 6 October 2009	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 Oct 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 93-97 saltergate chesterfield derbyshire S40 1LA	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2007	169	£ ic 100/80 26/09/06 £ sr 20@1=20	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)