AIR HARRODS LIMITED

Company number 03165147

Date	Type	Description	View / Download
02 Jul 2013	CH01	Director's details changed for Paul David Norton on 19 November 2012	(2 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	(27 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
19 Jul 2012	TM01	Termination of appointment of Steve Tierney as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Katherine Bayes as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(8 pages)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
24 Oct 2011	AA	Full accounts made up to 29 January 2011	(24 pages)
05 May 2011	AP03	Appointment of Ms Justine Magdalen Goldberg as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(8 pages)
03 Mar 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	(2 pages)
28 Oct 2010	AA	Full accounts made up to 30 January 2010	(25 pages)
14 Sep 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
08 Jul 2010	AP01	Appointment of Kamel Maamria as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Anthony Armstrong as a director	(1 page)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2010	AP01	Appointment of Mr Anthony Armstrong as a director	(2 pages)
24 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Omar Fayed as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Robert Fallowfield as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	(2 pages)