AIRPORTSMART LIMITED

Company number 04333403

Date	Type	Description	View / Download
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 Feb 2010	AP01	Appointment of Mr Dominique Thierry Etourneau as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Xavier Del Valle as a director	(1 page)
17 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	TM01	Termination of appointment of David Johnston as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Steven Robert Morgan as a director	(2 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Jun 2009	288a	Director appointed mr xavier del valle	(1 page)
11 Jun 2009	288b	Appointment terminated director santiago fornaguera	(1 page)
15 Apr 2009	288b	Appointment terminated secretary greyfriars secretaries LIMITED	(1 page)
02 Feb 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
13 Nov 2008	288a	Director appointed mr mads fischer-rasmussen	(1 page)
25 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Sep 2008	288b	Appointment terminated director henrik soe	(1 page)
22 May 2008	288a	Director appointed mr david ian johnston	(1 page)
22 May 2008	288b	Appointment terminated director mathew riley	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 29 warwick road coventry warwickshire CV1 2ES	(1 page)
07 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 Apr 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
24 Mar 2007	88(2)R	Ad 21/10/02--------- eur si 781900@1	(2 pages)
23 Mar 2007	88(2)R	Ad 30/04/06--------- eur si 552200@1=552200 eur ic 1580000/2132200	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2007	88(2)R	Ad 29/01/07--------- eur si 195000@1=195000 eur ic 1385000/1580000	(2 pages)