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AEROPLATFORMS LIMITED

Company number 05389952

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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 Feb 2009	287	Registered office changed on 19/02/2009 from 39 station road thames ditton surrey KT7 0PA	View PDF Registered office changed on 19/02/2009 from 39 station road thames ditton surrey KT7 0PA - link opens in a new window - 1 page (1 page)
19 Feb 2009	288b	Appointment terminated secretary martin perrin	View PDF Appointment terminated secretary martin perrin - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 14/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
23 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 11 pages (11 pages)
04 Apr 2008	88(2)	Ad 20/02/08\gbp si 5000000@0.005=25000\gbp ic 109873/134873\	View PDF Ad 20/02/08\gbp si 5000000@0.005=25000\gbp ic 109873/134873\ - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
27 Mar 2007	363s	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 14 pages (14 pages)
14 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 5016170@.005=25080 £ ic 84793/109873	View PDF Ad 06/03/07--------- £ si 5016170@.005=25080 £ ic 84793/109873 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 6604664@.005=33023 £ ic 51770/84793	View PDF Ad 01/03/07--------- £ si 6604664@.005=33023 £ ic 51770/84793 - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	122	Conve 05/01/07	View PDF Conve 05/01/07 - link opens in a new window - 1 page (1 page)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 22 grosvenor square london W1K 6LF	View PDF Registered office changed on 11/11/06 from: 22 grosvenor square london W1K 6LF - link opens in a new window - 1 page (1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Appointment 10/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	363a	Return made up to 11/03/06; full list of members	View PDF Return made up to 11/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 4282933@.005=21414 £ si 25000@1=25000 £ ic 5356/51770	View PDF Ad 11/07/05--------- £ si 4282933@.005=21414 £ si 25000@1=25000 £ ic 5356/51770 - link opens in a new window - 4 pages (4 pages)

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