SOUTH WEST AIRPORTS LIMITED

Company number 05403045

Date	Type	Description	View / Download
04 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)
04 Feb 2011	AP01	Appointment of Stacey Purcell as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Christopher Timothy Frost as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Olivia Steedman as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Damian Stanley as a director	(2 pages)
10 Aug 2010	AP01	Appointment of John Julian Stent as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Chris Ireland as a director	(1 page)
17 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
12 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(8 pages)
01 Apr 2010	CH01	Director's details changed for Olivia Steedman on 1 March 2010	(2 pages)
26 Mar 2010	AD01	Registered office address changed from Administration Building Bristol International Airport Bristol BS48 3DY on 26 March 2010	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 50,000,003	(4 pages)
29 Jan 2010	AP01	Appointment of Olivia Steedman as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of David Stanton as a director	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
21 Dec 2009	AP01	Appointment of Damian Philip Stanley as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Mr Simon Boyd Geere as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Luke Bugeja as a director	(1 page)