AIRTANKER HOLDINGS LIMITED

Company number 06279650

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Christian Hans Peter Unrath on 29 March 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Mark Busby as a director	(1 page)
23 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
26 Nov 2009	CH01	Director's details changed for Mr Christopher John Cundy on 26 November 2009	(2 pages)
29 Jul 2009	288a	Director appointed mark busby	(2 pages)
25 Jun 2009	288a	Director appointed antonio caramazana-choya	(3 pages)
19 Jun 2009	363a	Return made up to 14/06/09; full list of members	(7 pages)
17 Jun 2009	288a	Director appointed javier matallanos	(3 pages)
10 Jun 2009	288b	Appointment terminated director carlos suarez	(1 page)
10 Jun 2009	288b	Appointment terminated director javier matallanos	(1 page)
07 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ The board may authorise any matter involve a breach of the duty by a director 02/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
25 Feb 2009	288a	Director appointed gordon francis de courcy page	(3 pages)
14 Jan 2009	288a	Director appointed david johnston	(3 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, central court 25 southampton building, chancery lane, london, WC2A 1AL	(1 page)
26 Nov 2008	288a	Director appointed mark barclay	(3 pages)
26 Nov 2008	288b	Appointment terminated director gordon page	(1 page)
26 Nov 2008	288b	Appointment terminated director philip naybour	(1 page)
30 Sep 2008	288a	Director appointed paul sunil perera	(3 pages)
24 Sep 2008	288b	Appointment terminated director peter brown	(1 page)
11 Sep 2008	363a	Return made up to 14/06/08; full list of members	(11 pages)
04 Sep 2008	288c	Director's change of particulars / michelle vincent / 01/06/2008	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Aug 2008	288c	Secretary's change of particulars / elizabeth barry / 18/08/2008	(1 page)