AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

Date	Type	Description	View / Download
03 Feb 2012	AP01	Appointment of Mr David Mark Stanton as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Charles Thomazi as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on the 03/04/2012	(9 pages)
19 Apr 2011	AA03	Resignation of an auditor	(2 pages)
19 Apr 2011	MISC	Section 519	(1 page)
23 Feb 2011	AP01	Appointment of Mr Michael Rodney Toms as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Michael Toms as a director	(1 page)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Oct 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
24 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
24 Jun 2010	CH01	Director's details changed for Charles Thomazi on 1 October 2009	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009	(2 pages)
12 Mar 2010	AP01	Appointment of Ms. Maria Morsillo as a director	(2 pages)
11 Mar 2010	AP01	Appointment of David Michael Calaca as a director	(3 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Elliott as a director	(2 pages)
09 Jan 2010	AA	Full accounts made up to 31 January 2009	(18 pages)
07 Jan 2010	AP01	Appointment of Michael Toms as a director	(1 page)
01 Jul 2009	288c	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009	(1 page)
09 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from, 11 old jewry, 7TH floor, london, EC2R 8DU, united kingdom	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from, 9TH floor 5 aldermanbury square, london, EC2V 7HR	(1 page)
09 Jun 2009	288c	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
27 Oct 2008	288a	Director appointed lori hall-kimm	(1 page)