EYE AIRPORTS LIMITED

Company number 05850525

Date	Type	Description	View / Download
11 Dec 2014	CERTNM	Company name changed airport partners LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	(3 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
06 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 108,196.277	(6 pages)
06 Mar 2014	CH01	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014	(2 pages)
11 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2013	(18 pages)
23 Oct 2013	AAMD	Amended accounts made up to 30 November 2012	(8 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/10/2013	(7 pages)
06 Feb 2013	AP01	Appointment of Mr Michael Anthony Brennan as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Andrew Kenneth Walker as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Ms Nicola Karren Fryer as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Nathaniel James Ager as a director	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
31 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
31 Jul 2012	CH01	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012	(2 pages)
04 Nov 2011	CH03	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Andrew Kenneth Walker on 1 November 2010	(2 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
16 Sep 2010	AUD	Auditor's resignation	(1 page)