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BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2012	TM01	Termination of appointment of Jorg Hennemann as a director	View PDF Termination of appointment of Jorg Hennemann as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Wolfgang Prock-Schauer as a director	View PDF Termination of appointment of Wolfgang Prock-Schauer as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Oct 2011	CH01	Director's details changed for Ms Simone Menne on 20 September 2011	View PDF Director's details changed for Ms Simone Menne on 20 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Sep 2010	TM01	Termination of appointment of Nigel Turner as a director	View PDF Termination of appointment of Nigel Turner as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AP01	Appointment of Simone Menne as a director	View PDF Appointment of Simone Menne as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AP01	Appointment of Wolfgang Prock-Schauer as a director	View PDF Appointment of Wolfgang Prock-Schauer as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	TM01	Termination of appointment of Robert Palmer as a director	View PDF Termination of appointment of Robert Palmer as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
16 Nov 2009	TM02	Termination of appointment of Timothy Bye as a secretary	View PDF Termination of appointment of Timothy Bye as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Timothy Bye as a director	View PDF Termination of appointment of Timothy Bye as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009	View PDF Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Robert Michael Palmer on 26 October 2009	View PDF Director's details changed for Robert Michael Palmer on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Nigel Owen Turner on 26 October 2009	View PDF Director's details changed for Nigel Owen Turner on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
03 Nov 2009	TM01	Termination of appointment of Peter Spencer as a director	View PDF Termination of appointment of Peter Spencer as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288c	Director's change of particulars / peter spencer / 21/07/2009	View PDF Director's change of particulars / peter spencer / 21/07/2009 - link opens in a new window - 1 page (1 page)

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