AKKA DEVELOPMENT UK LIMITED

Company number 07123530

Date	Type	Description	View / Download
11 Jul 2013	AP01	Appointment of Stephane Jacques Edithmaire Descos as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Jean-Franck Ricci as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Didier Reboul as a director	(1 page)
10 Jul 2013	AP01	Appointment of Maurice Ricci as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Nicolas Valtille as a director	(2 pages)
18 Apr 2013	CERTNM	Company name changed aeroconseil uk LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-25	(3 pages)
18 Apr 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ To remove director 19/01/2012	(46 pages)
31 May 2012	TM01	Termination of appointment of Thierry Misson as a director	(1 page)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	AD01	Registered office address changed from Fourth Floor, One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ United Kingdom on 15 June 2010	(2 pages)
24 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
13 Jan 2010	NEWINC	Incorporation	(53 pages)