AIRPLUS INTERNATIONAL LIMITED

Company number 04449144

Date	Type	Description	View / Download
03 Sep 2008	287	Registered office changed on 03/09/2008 from suite g O1-g 03 at studio 1 114 power road power road studios chiswick W4 5PY	(1 page)
10 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(18 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
17 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 Feb 2007	288b	Director resigned	(2 pages)
16 Feb 2007	288a	New director appointed	(1 page)
13 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
13 Nov 2006	123	Nc inc already adjusted 01/11/06	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares alloted 01/11/06
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
31 May 2006	363a	Return made up to 28/05/06; full list of members	(2 pages)
22 Jun 2005	363s	Return made up to 28/05/05; full list of members	(2 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Apr 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Aug 2004	AA	Full accounts made up to 31 May 2003	(16 pages)
08 Jun 2004	363s	Return made up to 28/05/04; full list of members	(6 pages)
29 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
06 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
06 Aug 2003	363s	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 06/08/03	(6 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288b	Director resigned	(1 page)