BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 17,290,529.4	(7 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(48 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jun 2015	TM01	Termination of appointment of Nicholas Swift as a director on 9 June 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 17,290,529.4	(7 pages)
27 Feb 2015	AP01	Appointment of Mr Nicholas Swift as a director on 13 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014	(2 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 17,290,529.4	(7 pages)
07 Nov 2013	AP03	Appointment of Mr Andrew Ian Fleming as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
07 Aug 2012	AD01	Registered office address changed from Donington Hall Castle Donington Derby Derbyshire DE74 2SB on 7 August 2012	(2 pages)
13 Jun 2012	AP01	Appointment of Clifton Denley as a director	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Simone Menne as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(17 pages)
24 Apr 2012	AP01	Appointment of Peter Anthony Simpson as a director	(3 pages)
24 Apr 2012	AP03	Appointment of Kulbinder Kaur Dosanjh as a secretary	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Jorg Hennemann as a director	(2 pages)