EXECUJET (UK) LIMITED

Company number 05080620

Date	Type	Description	View / Download
24 Apr 2013	AP01	Appointment of Gerrit Petrus Basson as a director	(2 pages)
24 Apr 2013	AP03	Appointment of John Joel Brutnell as a secretary	(1 page)
19 Apr 2013	TM01	Termination of appointment of Cedric Migeon as a director	(1 page)
19 Apr 2013	TM02	Termination of appointment of Cedric Migeon as a secretary	(1 page)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
11 Apr 2013	CH01	Director's details changed for Patrick Schmidhauser on 1 January 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Cedric Olivier Migeon on 1 January 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr John Joel Brutnell on 1 January 2013	(2 pages)
11 Apr 2013	CH03	Secretary's details changed for Cedric Olivier Migeon on 1 January 2013	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 May 2012	AD01	Registered office address changed from London City Airport Jet Centre Royal Docks London E16 2PJ on 3 May 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
22 Jul 2011	AP01	Appointment of Birgit Weische Ryser as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Nicolas Fortunat Von Planta as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(7 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2011	AD02	Register inspection address has been changed	(1 page)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
05 Oct 2010	TM01	Termination of appointment of Peter Hartmann as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for John Joel Brutnell on 1 October 2009	(2 pages)