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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 19, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2013-06-30 Net Worth £1 0% Shareholder's funds £1 0%
FORAY 1284 LIMITED
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 03929802 Record last updated Thursday, July 3, 2014 1:53:09 PM UTC Official Address 8 Hanover Street West End There are 884 companies registered at this street
Postal Code W1S1YQ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Financials Mar 19, 2014 Annual accounts Registry Feb 25, 2014 Annual return Registry Jan 28, 2014 Change of registered office address Registry Dec 3, 2013 Resignation of one Director Registry Nov 30, 2013 Appointment of a man as Director Registry Nov 28, 2013 Resignation of one Director (a man) and one Bank Official Registry Nov 20, 2013 Appointment of a man as Accountant and Director Registry Aug 5, 2013 Appointment of a man as Director Registry Aug 5, 2013 Resignation of one Director Registry Jul 30, 2013 Appointment of a man as Director and Asset Manager Registry Mar 21, 2013 Annual return Financials Aug 16, 2012 Annual accounts Registry Aug 1, 2012 Change of registered office address Registry Jul 31, 2012 Resignation of one Secretary (a woman) Registry Jul 31, 2012 Resignation of one Secretary Financials Jul 18, 2012 Annual accounts Registry Jul 4, 2012 Appointment of a man as Director Registry Jul 4, 2012 Resignation of one Director Registry Jul 4, 2012 Appointment of a man as Director Registry Jun 30, 2012 Two appointments: 2 men Registry Jun 26, 2012 Change of accounting reference date Registry May 1, 2012 Statement of capital Registry May 1, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 1, 2012 Solvency statement Registry May 1, 2012 Reduce issued capital 09 Registry May 1, 2012 Return of allotment of shares Registry May 1, 2012 Section 175 comp act 06 08 Registry Mar 19, 2012 Annual return Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 3, 2012 Change of registered office address Registry Jul 22, 2011 Resignation of one Director Registry Jul 5, 2011 Resignation of one Company Director and one Director (a man) Financials Apr 12, 2011 Annual accounts Registry Mar 23, 2011 Annual return Registry Oct 25, 2010 Resignation of one Director Registry Oct 25, 2010 Resignation of one Director 3929... Registry Oct 11, 2010 Appointment of a woman as Secretary Registry Oct 11, 2010 Resignation of one Secretary Registry Oct 11, 2010 Resignation of one Director Registry Oct 7, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2010 Resignation of one Group Finance Director and one Director (a man) Financials Sep 21, 2010 Annual accounts Registry Aug 31, 2010 Appointment of a woman as Secretary Registry Jun 28, 2010 Appointment of a man as Director Registry Jun 28, 2010 Appointment of a man as Director 3929... Registry Jun 14, 2010 Two appointments: 2 men Registry May 19, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 3, 2010 Annual return Registry Feb 25, 2010 Change of particulars for director Registry Feb 25, 2010 Change of particulars for director 3929... Registry Feb 25, 2010 Change of particulars for director Registry Feb 25, 2010 Change of particulars for director 3929... Registry Feb 25, 2010 Change of particulars for corporate secretary Registry Jan 8, 2010 Section 175 comp act 06 08 Financials Oct 19, 2009 Annual accounts Registry Jul 13, 2009 Resignation of a director Registry Jul 13, 2009 Resignation of a director 3929... Registry Jun 30, 2009 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 6, 2009 Appointment of a man as Director Registry May 7, 2009 Appointment of a man as Director and Group Finance Director Registry Mar 19, 2009 Annual return Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 10, 2008 Section 175 comp act 06 08 Registry Nov 7, 2008 Particulars of a mortgage or charge Financials Aug 21, 2008 Annual accounts Registry May 9, 2008 Resignation of a director Registry Apr 30, 2008 Appointment of a man as Director Registry Apr 25, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 10, 2008 Appointment of a man as Director and Company Director Registry Mar 5, 2008 Annual return Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 17, 2008 £ nc 1000/1500000 Registry Jan 17, 2008 £ nc 1000/1500000 3929... Registry Dec 29, 2007 Resignation of a director Registry Dec 4, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 19, 2007 Appointment of a director Registry Nov 5, 2007 Appointment of a man as Company Director and Director Registry Jul 9, 2007 Change in situation or address of registered office Financials May 29, 2007 Annual accounts Registry May 22, 2007 Appointment of a director Registry May 15, 2007 Resignation of a director Registry May 15, 2007 Resignation of a director 3929... Registry Apr 30, 2007 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 21, 2007 Annual return Registry Jan 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 17, 2007 Notice of increase in nominal capital Registry Jan 17, 2007 £ nc 1000/1500000 Registry Sep 13, 2006 Resignation of a director Registry Aug 31, 2006 Resignation of one Director (a man) Financials May 12, 2006 Annual accounts Registry Mar 7, 2006 Annual return Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2006 Alteration to memorandum and articles Registry Feb 14, 2006 Appointment of a director Registry Feb 1, 2006 Appointment of a man as Chartered Accountant and Director Registry Jan 6, 2006 Particulars of a mortgage or charge