REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Company number 05860240

Date	Type	Description	View / Download
10 Jan 2013	AP01	Appointment of Mr John Richard Clayton Spooner as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Patrick Schreiber as a director	(1 page)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	CH01	Director's details changed for Ms Lisa Marie Thomson on 1 January 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Stewart Orrell on 18 May 2012	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Matthew Roach as a secretary	(1 page)
15 Nov 2011	AP03	Appointment of Mrs Katherine Georgina Cook as a secretary	(1 page)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
25 Feb 2011	AP01	Appointment of Ms Lisa Marie Thomson as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Andrew Kirkman as a director	(1 page)
18 Jan 2011	AP01	Appointment of Mr Patrick Christian Schreiber as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Corinne Namblard as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
22 Mar 2010	TM01	Termination of appointment of Patrick Daguet as a director	(1 page)
10 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
10 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: 6TH floor 350 euston road regents place london NW1 3AX	(1 page)