BLACKBUSHE AIRPORT LIMITED

Company number 01642908

Date	Type	Description	View / Download
27 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(5 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement deed 07/08/2013	(6 pages)
16 Aug 2013	MR01	Registration of charge 016429080003	(35 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
12 Jul 2011	CH01	Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	(1 page)

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