AIRLINE BUSINESS SOLUTIONS LIMITED
Company number 06421263
- Company Overview for AIRLINE BUSINESS SOLUTIONS LIMITED (06421263)
- Filing history for AIRLINE BUSINESS SOLUTIONS LIMITED (06421263)
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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) |
|---|---|---|---|
| 26 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 26 Nov 2013 | CH03 | Secretary's details changed for Michael O Sullivan on 10 July 2013 | |
| 26 Nov 2013 | CH01 | Director's details changed for Annabel O Sullivan on 10 July 2013 | |
| 26 Nov 2013 | CH01 | Director's details changed for Michael O Sullivan on 10 July 2013 | |
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AD01 | Registered office address changed from Appletree Cottage, Aston Street Aston Tirrold Oxon OX11 9DQ on 20 April 2011 | |
| 20 Apr 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
| 17 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Michael O Sullivan on 23 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Annabel O Sullivan on 23 December 2009 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 27 Jan 2009 | 363a | Return made up to 07/11/08; full list of members | |
| 29 Jan 2008 | CERTNM | Company name changed apm corporate services LIMITED\certificate issued on 29/01/08 | |
| 05 Dec 2007 | 288a | New director appointed | |
| 05 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 12 Nov 2007 | 88(2)R | Ad 07/11/07--------- £ si 18@1=18 £ ic 2/20 | |
| 08 Nov 2007 | 288b | Director resigned | |
| 08 Nov 2007 | 288b | Secretary resigned |