SWISSPORT LTD

Company number 03810974

Date	Type	Description	View / Download
13 Mar 2014	TM01	Termination of appointment of David Bermingham as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company enter into transaction documents and other company business 18/12/2013	(4 pages)
24 Dec 2013	MR01	Registration of charge 038109740008	(39 pages)
20 Nov 2013	AP01	Appointment of Mr Alvaro Gomez-Reion Lago Di Lanzos as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Juan Alvez as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr David Patrick Bermingham as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of John Batten as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
12 Nov 2012	CH04	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012	(2 pages)
27 Sep 2012	MG01	Duplicate mortgage certificatecharge no:7
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
02 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
23 Nov 2011	AP01	Appointment of Mr Richard Paul Priestley as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)
17 Aug 2011	TM01	Termination of appointment of Anthony Austin Tatlow as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Nigel Martin Cadman as a director	(2 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/12/2008	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/09/1999	(1 page)
08 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/08/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/10/1999 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2011	MISC	Form 123 dated 20/04/2001	(1 page)