AIR PARTNER INVESTMENTS LIMITED

Company number 06727735

Date	Type	Description	View / Download
29 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
20 Jul 2012	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	(1 page)
20 Jul 2012	AP03	Appointment of Mr Graeme Manning as a secretary	(2 pages)
03 May 2012	AP04	Appointment of Asb Secretarial Services Limited as a secretary	(2 pages)
03 May 2012	TM02	Termination of appointment of Helen Perkins as a secretary	(1 page)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Helen Margaret Perkins on 18 July 2011	(2 pages)
18 Jul 2011	AD01	Registered office address changed from Platinum House Gatwick Road Crawley West Sussex RH10 9RP on 18 July 2011	(1 page)
30 Mar 2011	CC04	Statement of company's objects	(2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH01	Director's details changed for Mr Mark Andrew Briffa on 1 April 2010	(2 pages)
18 Aug 2010	AP03	Appointment of Mrs Helen Margaret Perkins as a secretary	(1 page)
18 Aug 2010	TM01	Termination of appointment of Stephanie White as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Gavin Charles as a director	(2 pages)
18 Aug 2010	TM02	Termination of appointment of Stephane White as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of David Savile as a director	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for David Christopher Wrey Savile on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mark Briffa on 20 October 2009	(2 pages)