FLYBE GROUP LIMITED

Company number 01373432

Date	Type	Description	View / Download
18 Jul 2014	TM02	Termination of appointment of Robert Andrew Knuckey as a secretary on 23 June 2014	(1 page)
18 Jul 2014	AP03	Appointment of Annelie Kathleen Carver as a secretary on 23 June 2014	(2 pages)
15 May 2014	AP01	Appointment of Timothy Michael Anderson as a director on 1 May 2014	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Mar 2014	AP03	Appointment of Mr Robert Andrew Knuckey as a secretary on 7 March 2014	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Christopher Edward Simpson as a secretary on 7 March 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list	(10 pages)
20 Nov 2013	AP01	Appointment of Mr Simon Timothy Laffin as a director on 5 November 2013	(2 pages)
05 Nov 2013	TM01	Termination of appointment of James French as a director on 4 November 2013	(1 page)
05 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various administrative matters 08/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Aug 2013	TM01	Termination of appointment of Mark John Hardwick Chown as a director on 4 August 2013	(1 page)
09 Aug 2013	AP01	Appointment of Mr Saad Hassan Hammad as a director on 1 August 2013 ANNOTATION A second filing AP01 was registered on 05/09/13.	(3 pages)
09 Aug 2013	TM01	Termination of appointment of Peter Simon Smith as a director on 8 August 2013	(1 page)
09 Aug 2013	TM01	Termination of appointment of Andrew Strong as a director on 4 August 2013	(1 page)
09 Aug 2013	TM01	Termination of appointment of Michael Rutter as a director on 4 August 2013	(1 page)
18 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(108 pages)
20 May 2013	TM01	Termination of appointment of Anita Mary Lovell as a director on 17 May 2013	(1 page)
13 Mar 2013	TM01	Termination of appointment of Digby Marritt Jones as a director on 13 March 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(15 pages)
06 Dec 2012	CH01	Director's details changed for Anita Mary Lovell on 29 November 2012	(2 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(106 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 May 2012	AP01	Appointment of Lord Digby Marritt Jones as a director on 23 April 2012	(3 pages)
28 Dec 2011	AR01	Annual return made up to 1 December 2011. List of shareholders has changed	(22 pages)