BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
07 Mar 2013	MG01	Duplicate mortgage certificatecharge no:7	(19 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
20 Feb 2013	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 09/01/2013	(5 pages)
21 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(12 pages)
21 Nov 2012	CH01	Director's details changed for Mr Neil Thompson on 20 October 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Andrew David Harrison on 20 October 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Mr John Kenneth O'toole on 12 October 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Thompson as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr John Kenneth O'toole as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Penny Coates as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Andrew David Harrison as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
28 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(12 pages)
28 Oct 2011	AD01	Registered office address changed from Bournemouth International Airport Christchurch Dorset BH23 6SE on 28 October 2011	(1 page)
28 Oct 2011	CH04	Secretary's details changed for Manchester Professional Services Ltd on 28 October 2011	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Neil Thompson as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Kenneth Duncan as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Robert Goldsmith as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(11 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)