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RIZON JET UK LIMITED

Company number 06734818

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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)
09 Mar 2012 AP03 Appointment of Mr Christopher Clive Bannister as a secretary
09 Feb 2012 TM01 Termination of appointment of Patrick Enz as a director
04 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Barclay Saastad as a director
14 Oct 2011 TM01 Termination of appointment of Jackie Nikolajsen as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 CH01 Director's details changed for Mr Jackie Lund Nikolajsen on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Patrick Willy Enz on 8 February 2011
24 Jan 2011 AUD Auditor's resignation
21 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Patrick Willy Enz on 1 December 2010
21 Jan 2011 CH01 Director's details changed for Jackie Lund Nikolajsen on 28 August 2010
19 Jan 2011 AD01 Registered office address changed from , C/O John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL on 19 January 2011
02 Sep 2010 TM02 Termination of appointment of John Phillips as a secretary
02 Sep 2010 AP03 Appointment of Margaret Catherine Alston as a secretary
03 Aug 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AP01 Appointment of Patrick Enz as a director
16 Feb 2010 AP01 Appointment of Jackie Lund Nikolajsen as a director
16 Feb 2010 TM01 Termination of appointment of William Curtis as a director
16 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
07 May 2009 88(2) Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2009 288a Secretary appointed john joseph phillips
19 Dec 2008 288b Appointment terminated secretary john phillips
04 Nov 2008 287 Registered office changed on 04/11/2008 from, c/o john phillips & co unit 81 centaur court, claydon business park great blakenham, ipswich, IP6 0NL