SWISSPORT GROUP UK LIMITED

Company number 00924991

Date	Type	Description	View / Download
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
16 Feb 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Feb 2012	CERTNM	Company name changed servisair PLC\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-10	(1 page)
16 Feb 2012	CONNOT	Change of name notice	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Aymar Hubert Marie De Talhouet De Boisorhand as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Thomas Watt as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
09 Jun 2011	CH01	Director's details changed for Daniel Derichebourg on 22 May 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Abderrahmane El Aoufir on 22 May 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Thomas Watt on 22 May 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
14 Jan 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Alistair Ritchie as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Nirmisha Popat as a secretary	(1 page)
11 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
29 Mar 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
17 Mar 2010	AP01	Appointment of Mr Alan Fletcher as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Laura Jones as a director	(1 page)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
04 May 2009	AA	Full accounts made up to 30 September 2008	(18 pages)

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