AIRBORNE NETWORKS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 16 September 2010 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/12/0718 December 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/072 August 2007 S-DIV 19/09/06

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0613 December 2006 COMPANY NAME CHANGED EXENET LIMITED CERTIFICATE ISSUED ON 13/12/06; RESOLUTION PASSED ON 11/11/06

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/07/067 July 2006 DIRECTOR RESIGNED

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03/10/053 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 SECRETARY RESIGNED

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28/09/0328 September 2003 NEW SECRETARY APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 REGISTERED OFFICE CHANGED ON 28/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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