AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

Date	Type	Description	View / Download
04 May 2012	AP01	Appointment of Mr John Charles Lewis as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of David Sangster as a director	(1 page)
20 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
25 Nov 2011	AP01	Appointment of Ms Janette Susan Berry as a director	(2 pages)
21 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
13 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(10 pages)
13 May 2011	CH01	Director's details changed for Mr Nigel Llewellyn Rees on 12 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr Christopher Elliot on 12 May 2011	(2 pages)
13 May 2011	CH03	Secretary's details changed for Ms Stephanie Delores Cameron-Chileshe on 12 May 2011	(2 pages)
13 May 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 13 May 2011	(1 page)
13 May 2011	CH01	Director's details changed for Mr David Michael Sangster on 12 May 2011	(2 pages)
13 May 2011	CH03	Secretary's details changed for Louise Bryson on 12 May 2011	(2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 135	(3 pages)
29 Mar 2011	AP03	Appointment of Louise Bryson as a secretary	(2 pages)
14 Mar 2011	AP01	Appointment of Adam Campbell Mcclelland as a director	(2 pages)
04 Mar 2011	AP03	Appointment of Ms Stephanie Delores Cameron-Chileshe as a secretary	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Nigel Llewellyn Rees as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr David Michael Sangster as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Martin Gardner as a director	(1 page)
25 Feb 2011	TM02	Termination of appointment of William Govan as a secretary	(1 page)
25 Feb 2011	TM01	Termination of appointment of Philip Gray as a director	(1 page)
25 Feb 2011	AD01	Registered office address changed from C/O W L Govan Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2011	(1 page)
16 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
21 Jan 2011	AP01	Appointment of Mr Christopher Elliot as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of David Brant as a director	(1 page)