AIRPORTS DIRECT (MK) LIMITED

Company number 05318754

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200	(5 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 200	(5 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 200	(5 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 200	(3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Feb 2013	CH03	Secretary's details changed for Miss Amani Zarur on 13 February 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jul 2012	AP01	Appointment of Mrs Amani Hulland as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2010	CH01	Director's details changed for Neville Hulland on 7 January 2010	(2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	AD01	Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK11 1DE on 7 January 2010	(1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)