A P M AIR LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FIRST GAZETTE

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30/01/1330 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/02/1223 February 2012 Annual return made up to 13 November 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/02/105 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PURDON MCGRATH / 01/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/03/0911 March 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 15 FARNDALE CLOSE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3PA

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 DISS40 (DISS40(SOAD))

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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12/02/0812 February 2008 FIRST GAZETTE

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/03/006 March 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/12/9814 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9713 November 1997 Incorporation

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