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EXECUJET (UK) LIMITED

Company number 05080620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2010 CH01 Director's details changed for Cedric Olivier Migeon on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Patrick Schmidhauser on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Peter Hartmann on 1 October 2009
26 May 2010 AA Full accounts made up to 30 June 2009
17 Sep 2009 288c Director and secretary's change of particulars / cedric migeon / 08/09/2009
26 May 2009 288b Appointment terminated director fabio hausammann
26 May 2009 288a Director appointed patrick schmidhauser
30 Apr 2009 288b Appointment terminated director and secretary peter smales
30 Apr 2009 288b Appointment terminated director gerrit basson
28 Apr 2009 288a Director and secretary appointed cedric olivier migeon
24 Apr 2009 363a Return made up to 22/03/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 AA Full accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 22/03/08; full list of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: nat west bank chambers 55 station road new milton hampshire BH25 6JA
10 Dec 2007 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 22/03/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 22/03/06; full list of members
12 Jun 2006 288c Secretary's particulars changed;director's particulars changed