MENZIES SELECT LIMITED

Company number 01376327

Date	Type	Description	View / Download
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012	(1 page)
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary on 12 March 2012	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 188,000	(3 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
12 Oct 2011	AP01	Appointment of Mr David Dennis Mcintosh as a director on 3 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of David Emerson Morton as a director on 3 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mrs Catherine Mary Bland as a director on 3 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Jane Allison Dyson as a director on 3 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Simon Mark Prodger as a director on 3 October 2011	(2 pages)
03 Oct 2011	CERTNM	Company name changed reed aviation LIMITED\certificate issued on 03/10/11 CONNOT ‐	(3 pages)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/05/2011 RES10 ‐ Resolution of allotment of securities	(27 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
23 Feb 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
04 Jan 2011	AP01	Appointment of Mrs Jane Allison Dyson as a director	(3 pages)
04 Jan 2011	AP01	Appointment of Mr David Emerson Morton as a director	(3 pages)
04 Jan 2011	AP03	Appointment of Andrew Tweedie as a secretary	(3 pages)
30 Dec 2010	AD01	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 30 December 2010	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Nicholas Swift as a director	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Keith Ludeman as a director	(2 pages)
30 Dec 2010	TM02	Termination of appointment of Carolyn Sephton as a secretary	(2 pages)
23 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(14 pages)
17 Nov 2010	AUD	Auditor's resignation	(1 page)