EUROPEAN SKYTIME LIMITED

Company number 03897323

Date	Type	Description	View / Download
08 Mar 2013	F2.18	Notice of deemed approval of proposals	(1 page)
21 Feb 2013	2.17B	Statement of administrator's proposal	(44 pages)
14 Feb 2013	2.16B	Statement of affairs with form 2.14B	(13 pages)
28 Dec 2012	AD01	Registered office address changed from Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR on 28 December 2012	(2 pages)
27 Dec 2012	2.12B	Appointment of an administrator	(1 page)
15 Aug 2012	AP01	Appointment of Mr Mark William Winspear Stephenson as a director	(3 pages)
07 Aug 2012	SH08	Change of share class name or designation	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 244	(5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
20 Jul 2012	TM01	Termination of appointment of Edward Humphrey as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Kelly Welsh as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mr Edward Michael John Humphrey as a director	(2 pages)
05 Jul 2012	AP03	Appointment of Mr Edward Michael John Humphrey as a secretary	(1 page)
18 Jun 2012	TM02	Termination of appointment of Carol Westlake as a secretary	(1 page)
29 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(10 pages)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(9 pages)
10 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 122	(4 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share in european skyjets LTD 28/05/2010	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Steven John Westlake on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Kelly Amber Welsh on 1 October 2009	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)

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