CHARTER AIR UK LIMITED

Company number 05463440

Date	Type	Description	View / Download
01 Feb 2011	AP01	Appointment of Mathilde Louise Marie Mougin as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
14 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)