EXETER AND DEVON AIRPORT LIMITED

Company number 02148705

Date	Type	Description	View / Download
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(32 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,213,506	(7 pages)
04 Nov 2014	TM01	Termination of appointment of Paul Raymond Southall as a director on 24 October 2014	(1 page)
04 Nov 2014	AP03	Appointment of Mrs Katherine Georgina Cook as a secretary on 4 November 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Sharon Jane Armstrong as a secretary on 25 September 2014	(1 page)
20 May 2014	MISC	Section 519	(1 page)
15 May 2014	MISC	Sect 519	(1 page)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10,213,506	(8 pages)
18 Oct 2013	AP03	Appointment of Miss Sharon Jane Armstrong as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
27 Aug 2013	TM02	Termination of appointment of Katherine Cook as a secretary	(1 page)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 25/06/2013 RES13 ‐ Inc nom cap 25/06/2013	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 10,213,506	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jul 2013	AP01	Appointment of Sir Peter Rigby as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Paul Raymond Southall as a director	(2 pages)
02 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Jul 2013	TM01	Termination of appointment of Stewart Orrell as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Lisa Thomson as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Ian Rylatt as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Brian Walker as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Nigel Carr as a director	(1 page)
01 Jul 2013	CH01	Director's details changed for Matthew David Roach on 1 July 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Nigel Edmund Carr as a director	(2 pages)

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