SWISSPORT LTD

Company number 03810974

Date	Type	Description	View / Download
28 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
21 Jan 2011	MISC	Re auds res	(1 page)
04 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(7 pages)
04 Oct 2010	CH04	Secretary's details changed for Jl Nominees Two Limited on 21 July 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Juan Jose Andres Alvez on 21 July 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Anthony Austin Tatlow as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Mark Faulkner as a director	(1 page)
06 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
17 Mar 2010	TM01	Termination of appointment of Robert Barrie as a director	(1 page)
17 Mar 2010	TM02	Termination of appointment of Catherine Tait as a secretary	(1 page)
17 Mar 2010	AP04	Appointment of Jl Nominees Two Limited as a secretary	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Francis Barr as a director	(1 page)
27 Oct 2009	AD01	Registered office address changed from Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne & Wear NE13 8BH on 27 October 2009	(1 page)
06 Oct 2009	TM01	Termination of appointment of Urs Sieber as a director	(1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
06 Dec 2008	CERTNM	Company name changed groundstar LIMITED\certificate issued on 09/12/08	(2 pages)
13 Oct 2008	288a	Director appointed john andrew batten	(1 page)
01 Oct 2008	288b	Appointment terminated director christine barbour	(1 page)
01 Oct 2008	288a	Director appointed mark carl faulkner	(2 pages)
31 Jul 2008	363a	Return made up to 21/07/08; full list of members	(6 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
27 Feb 2008	288b	Appointment terminated director michel jansen	(1 page)