AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

Date	Type	Description	View / Download
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 May 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	AP01	Appointment of Mr Michael Toms as a director on 7 May 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of David Michael Calaca as a director on 24 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Michael Rodney Toms as a director on 24 December 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 January 2014	(21 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 11,001,000	(4 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
16 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,001,000	(8 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(8 pages)
11 Oct 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
21 Jun 2012	AR01	Annual return made up to 14 May 2012	(7 pages)
21 Jun 2012	CH01	Director's details changed for Mr David Mark Stanton on 1 February 2012	(2 pages)
03 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2011	(19 pages)
22 Mar 2012	TM01	Termination of appointment of a director	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Feb 2012	AP01	Appointment of Mr David Mark Stanton as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Charles Thomazi as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on the 03/04/2012	(9 pages)