AIR WORLD INTERNATIONAL LIMITED



Company Documents

DateDescription
02/09/152 September 2015Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/09/1416 September 2014Annual return made up to 1 September 2014 with full list of shareholders

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02/01/142 January 2014DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/09/1318 September 2013Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/09/1217 September 2012Annual return made up to 1 September 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1114 September 2011Annual return made up to 1 September 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1015 September 2010Annual return made up to 1 September 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009

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24/09/0924 September 2009LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ALLPORT HOUSE 1COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD UNITED KINGDOM

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24/09/0924 September 2009LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/09/0822 September 2008RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/09/0710 September 2007RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/09/0614 September 2006RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/09/0512 September 2005RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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09/01/039 January 2003S386 DISP APP AUDS 27/12/02

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001EXEMPTION FROM APPOINTING AUDITORS

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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01/10/981 October 1998RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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10/11/9710 November 1997REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 NIGHTINGALE HOUSE 1/3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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10/11/9710 November 1997NEW DIRECTOR APPOINTED

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10/11/9710 November 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/977 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/975 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/973 September 1997RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997AUDITOR'S RESIGNATION

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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10/09/9610 September 1996RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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26/09/9526 September 1995RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/09/9416 September 1994RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/12/9322 December 1993RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/10/929 October 1992RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/09/9118 September 1991RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/09/9024 September 1990� NC 100/1000 30/06/90

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24/09/9024 September 1990RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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22/01/9022 January 1990RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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14/06/8914 June 1989RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/06/8824 June 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/8830 March 1988PARTICULARS OF MORTGAGE/CHARGE

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14/10/8714 October 1987PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/04/873 April 1987RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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02/09/862 September 1986RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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