CAPITAL AIR LIMITED

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Company Documents

DateDescription
31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SERGE SERGEEF / 18/06/2012

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
THE BELLBOURNE
103 HIGH STREET
ESHER
SURREY
KT10 9QE

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21/11/1121 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/11/1022 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGE SERGEEF / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 29 October 2009 with full list of shareholders

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NITINCHANDRA SHAH / 01/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEF / 01/10/2009

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY ANNABEL DUBOIS

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17/12/0817 December 2008 SECRETARY APPOINTED NITINCHANDRA SHAH

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08/12/088 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEV / 03/03/2008

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23/11/0723 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN

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29/10/0329 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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