MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED

Company number 06767724

Date	Type	Description	View / Download
07 Sep 2012	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
07 Sep 2012	AP04	Appointment of Carter Backer Winter Llp as a secretary	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 3Rd Floor Marvic House Bishops Road Fulham London SW6 7AD on 7 September 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH03	Secretary's details changed for Stephen Clifford Moulton on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Gregg Macalister Walker on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Roland Rauscher on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Jonathan Richard William Watkinson on 22 December 2009	(1 page)
22 Dec 2009	CH04	Secretary's details changed for Direct Control Limited on 22 December 2009	(2 pages)
25 Aug 2009	288c	Director's change of particulars / roland rauscher / 31/07/2009	(1 page)
28 Jan 2009	288a	Secretary appointed mr jonathan richard william watkinson	(1 page)
19 Jan 2009	395	Duplicate mortgage certificatecharge no:1
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(17 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(20 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
23 Dec 2008	288a	Secretary appointed stephen clifford moulton	(1 page)
08 Dec 2008	NEWINC	Incorporation	(16 pages)