- Company Overview for AIRBOX SYSTEMS LIMITED (06534784)
- Filing history for AIRBOX SYSTEMS LIMITED (06534784)
- People for AIRBOX SYSTEMS LIMITED (06534784)
- Charges for AIRBOX SYSTEMS LIMITED (06534784)
- More for AIRBOX SYSTEMS LIMITED (06534784)
| 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) |
|---|---|---|---|
| 22 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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| 04 Aug 2016 | AD01 | Registered office address changed from , Grove Business Centre Downsview Road, Wantage, Oxon, OX12 9FF to Unit 4 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 4 August 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2015
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| 23 Oct 2015 | SH03 | Purchase of own shares. | |
| 02 Oct 2015 | TM01 | Termination of appointment of David William Clark as a director on 1 October 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | AP01 | Appointment of Mr David William Clark as a director | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 27 Mar 2012 | CH01 | Director's details changed for Mr Thomas Andrew Hedges on 1 March 2012 | |
| 26 Mar 2012 | TM02 | Termination of appointment of William Moore as a secretary | |
| 26 Mar 2012 | CH01 | Director's details changed for Mr William Anselm Moore on 1 March 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Thomas Andrew Hedges on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr William Anselm Moore on 12 April 2010 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |