AIRETRAK LIMITED

Company number 04196125

Date	Type	Description	View / Download
20 Dec 2005	123	Nc inc already adjusted 13/10/05	(1 page)
08 Dec 2005	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	CERTNM	Company name changed kalmara LIMITED\certificate issued on 03/10/05	(2 pages)
18 Jul 2005	363s	Return made up to 06/04/05; full list of members	(2 pages)
11 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
19 Apr 2004	363s	Return made up to 06/04/04; full list of members	(6 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
07 May 2003	363s	Return made up to 06/04/03; full list of members	(6 pages)
02 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
15 Aug 2002	363s	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 15/08/02	(6 pages)
11 Jun 2001	CERTNM	Company name changed infranet LIMITED\certificate issued on 11/06/01	(2 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
16 May 2001	287	Registered office changed on 16/05/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
06 Apr 2001	NEWINC	Incorporation	(16 pages)