LONDON AIRPORTS LIMITED

Company number 02333108

Date	Type	Description	View / Download
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Jose Leo on 1 January 2011	(2 pages)
20 Aug 2012	CH01	Director's details changed for Jose Leo on 1 June 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
17 Aug 2012	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Aug 2011	AP01	Appointment of Jorge Lavin as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AUD	Auditor's resignation	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
13 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
12 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
11 Aug 2009	288a	Director appointed pablo andres monte	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)

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