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AIRBOURNE COLOURS LTD

Company number 07425727

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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)
12 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Jan 2017 MR01 Registration of charge 074257270003, created on 12 January 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Steven Darbyshire on 15 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Steven Darbyshire on 9 November 2016
04 Nov 2016 MR01 Registration of charge 074257270002, created on 31 October 2016
28 Oct 2016 MR04 Satisfaction of charge 074257270001 in full
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 MR01 Registration of charge 074257270001, created on 25 April 2016
15 Apr 2016 TM01 Termination of appointment of Gerald Martin Mitchell as a director on 8 April 2016
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 80
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 80
05 Jul 2013 SH03 Purchase of own shares.
21 Jun 2013 TM01 Termination of appointment of Steven Stoddart as a director
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Steven Darbyshire on 17 September 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 100
28 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011