BA CITYFLYER LIMITED

Company number 02571224

Date	Type	Description	View / Download
01 Oct 2014	AP01	Appointment of Henry James Adam Daniels as a director on 7 August 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Sep 2014	MR01	Registration of charge 025712240032, created on 4 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 109,452,014	(9 pages)
09 Aug 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
09 Aug 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
08 May 2013	AP01	Appointment of Adam Frazer Carson as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Andrew Kerswill as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(9 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Aug 2012	CH01	Director's details changed for Mr Andrew Richard Kerswill on 1 May 2012	(2 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 31	(10 pages)
17 May 2012	AP01	Appointment of Mr Peter Anthony Simpson as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Andrew Richard Kerswill as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Peter Simpson as a director	(1 page)
17 Apr 2012	CH01	Director's details changed for Lynne Louise Embleton on 25 August 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(8 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 30	(5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 29	(5 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Jun 2011	TM01	Termination of appointment of Andrew Crawley as a director	(1 page)
22 Jun 2011	AP01	Appointment of Richard Tams as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director	(2 pages)