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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
06 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
22 May 2009 288a Director appointed jean christophe berland
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)a 18/09/2008
13 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 06/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
22 Aug 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
16 Mar 2007 288c Director's particulars changed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
27 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
10 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 363a Return made up to 06/11/06; full list of members
02 Sep 2006 395 Particulars of mortgage/charge
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed