GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03433410

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 no member list	(4 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 no member list	(4 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 no member list	(3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Huw Stephens as a director	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	(2 pages)