AIR-SERV LIMITED

Company number 03483466

Date	Type	Description	View / Download
09 Jan 2012	CH01	Director's details changed for Mr Thomas Bauer on 9 January 2012	(2 pages)
14 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)
18 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2010	CH01	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010	(2 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010	(1 page)
26 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
24 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Thomas Bauer on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Ross Andrew Irvine on 24 December 2009	(2 pages)
22 Dec 2009	TM01	Termination of appointment of J Muldoon as a director	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 June 2009 GBP 2,619,592	(2 pages)
01 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 2,619,592	(2 pages)
18 Sep 2009	123	Nc inc already adjusted 25/06/09	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2009	288a	Director appointed thomas bauer	(2 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 30 June 2008	(25 pages)
16 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
15 Jan 2008	190	Location of debenture register	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
09 Aug 2007	363s	Return made up to 19/12/06; no change of members; amend 363(288) ‐ Director's particulars changed	(7 pages)