FASTJET LIMITED

Company number 05701801

Date	Type	Description	View / Download
27 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(18 pages)
24 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012.	(7 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,095,824.95 ANNOTATION A Second Filed SH01 for 16/12/2011 was registered on 24/02/2012.	(6 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(37 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 845,824.95	(5 pages)
20 Dec 2011	AP01	Appointment of Geoffrey Trevor White as a director	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt aim rule 15 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Dec 2011	AP01	Appointment of David Anthony Lenigas as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from Rubicon House Guildford Road West End Surrey GU24 9PW on 23 August 2011	(1 page)
23 Aug 2011	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Nicklas Blanchard as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of Nicklas Blanchard as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Alistair Hancock as a director	(1 page)
19 Aug 2011	SH08	Change of share class name or designation	(3 pages)
16 Aug 2011	CERTNM	Company name changed rubicon software group PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-05	(4 pages)
16 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 438,324.95	(6 pages)
22 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(20 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 437,074.95	(6 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(48 pages)
26 Nov 2010	AP03	Appointment of Mr Nicklas Daniel Blanchard as a secretary	(1 page)
26 Nov 2010	TM01	Termination of appointment of Andrew Kirby as a director	(1 page)
26 Nov 2010	TM02	Termination of appointment of Andrew Kirby as a secretary	(1 page)
27 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2010	TM01	Termination of appointment of David Webber as a director	(1 page)

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