SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Company number 02288275

Date	Type	Description	View / Download
04 Oct 2011	CH01	Director's details changed for Mr Joseph Gibney on 4 October 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Joseph Gibney on 30 August 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Mark Johnstone on 2 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Joseph Gibney as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Guy Marchant as a director	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Rachel Baker as a secretary	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
06 Jul 2009	288b	Appointment terminated director david best	(1 page)
06 Jul 2009	288b	Appointment terminated director gareth hall	(1 page)
02 Jul 2009	288a	Director appointed mr mark johnstone	(1 page)
12 Mar 2009	288c	Secretary's change of particulars / rachel baker / 28/02/2009	(1 page)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
17 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
16 Oct 2008	288c	Secretary's change of particulars / rachel baker / 27/09/2008	(1 page)
25 Sep 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
28 Aug 2008	288a	Director appointed gareth hall	(1 page)
20 Aug 2008	288b	Appointment terminated director stephen lee	(1 page)
20 Aug 2008	288a	Director appointed mr alexander joseph macdonald	(1 page)
15 Aug 2008	288b	Appointment terminated secretary gareth hall	(1 page)