TBI INTERNATIONAL AIRPORTS LIMITED

Company number 03691837

Date	Type	Description	View / Download
15 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
16 Sep 2008	288b	Appointment Terminated Director juan lopez moreno	(1 page)
16 Sep 2008	288a	Director appointed miss mary annabel gatehouse	(2 pages)
16 Sep 2008	288a	Director appointed mr alexander james woodward	(2 pages)
16 Sep 2008	288a	Secretary appointed miss mary annabel gatehouse	(2 pages)
27 Jun 2008	288b	Appointment Terminated Secretary roger clifton	(1 page)
27 Jun 2008	288b	Appointment Terminated Director roger clifton	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 May 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
01 May 2008	288b	Appointment Terminated Director stephen thomas	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND	(1 page)
08 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD	(1 page)
10 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
08 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)