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AIRPORT CITY (ASSET MANAGER) LIMITED

Company number 08723467

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 90 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 70	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 70 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 50 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of Peter Morris as a director on 8 October 2014	View PDF Appointment of Peter Morris as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mr Neil Timothy Mcmillan as a director on 8 October 2014	View PDF Appointment of Mr Neil Timothy Mcmillan as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Lau Yew Cheong as a director on 8 October 2014	View PDF Appointment of Lau Yew Cheong as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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