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MANGO AVIATION PARTNERS LTD

Company number 05102183

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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)
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of issue shares/amend co. Subscription agreement/change ARD 27/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 15,770
26 Jul 2011 AP01 Appointment of Lars Anders Christer Welinder as a director
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
01 Dec 2010 AP01 Appointment of Steven Francis Greenway as a director
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 14,250
01 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Caroline Bell as a director
16 Feb 2010 TM01 Termination of appointment of Michael Williams as a director
16 Feb 2010 TM01 Termination of appointment of Michael Coltman as a director
27 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
13 May 2009 363a Return made up to 15/04/09; full list of members
26 Mar 2009 288b Appointment terminated director frank meijer
25 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 15/04/08; full list of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 288c Director's change of particulars / michael williams / 12/07/2007
15 Jul 2008 288c Director's change of particulars / frank meijer / 18/09/2007
12 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
10 May 2007 363a Return made up to 15/04/07; full list of members
10 May 2007 288c Director's particulars changed
10 May 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption full accounts made up to 30 April 2006