Spafax Airline Network Limited

Company Name	Spafax Airline Network Limited
Company Status	Active
Company Number	01947925
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Previous Name	Quayshelfco 112 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Niall Sievwright McBain
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 1999(13 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director Media Busine
Country of Residence	United Kingdom
Correspondence Address	The Pumphouse 13 - 16 Jacob's Well Mews London W1U 3DY

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(15 years, 7 months after company formation)
Appointment Duration	23 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Raymond Girard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	22 August 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	M.D
Country of Residence	Canada
Correspondence Address	The Pumphouse 13 - 16 Jacob's Well Mews London W1U 3DY

Director Name	Trishna Kataria
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Cfo / Coo
Country of Residence	England
Correspondence Address	The Pumphouse 13 - 16 Jacob's Well Mews London W1U 3DY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	07 March 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Michael Perkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	221 East 50th Street Appt 8a New York New York State 10022 United States

Director Name	Jeremy Louis Hunter-Coddington
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	10 Charleville Road London W14

Director Name	Mr Nicholas Alwyn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Knapp House The Vatch Stroud Gloucestershire GL6 7JZ Wales

Director Name	Duncan Rvaraidh Douglas Macleod Hilleary
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	39 Norland Square London W11 4PZ

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Mr Mark Alexander Rowse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	The Old Rectory Pyrton Oxfordshire OX9 5AN

Director Name	Alexander Francis Morrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1998)
Role	Dir Inflight Entertainment
Correspondence Address	Yew Tree Cottage Kingston Lisle Wantage Oxfordshire OX12 9QL

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Ba Josephine Margaret Adams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Broadbridge Farm Broadbridge Lane, Smallfield Horley Surrey RH6 9RF

Director Name	Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Role	Company Director Media & Marke
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Mary Keane Dawson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Managing Director Media
Correspondence Address	24 Gillespie Road Highbury London N5 1LN

Director Name	Nicholas Gerald Emery
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	30 Scrutton Street London EC2A 4HY

Secretary Name	Niall Sievwright McBain
Nationality	British
Status	Resigned
Appointed	18 December 2000(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Sarsfeld Road London SW12 8HN

Director Name	Pamela Ryan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2012)
Role	Director Of Entertainment
Correspondence Address	711 Promontory Point West Newport Beach California Usa Ca 92660

Director Name	Mr Paul Stanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nether Crutches Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Derek Murray Wyatt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2004)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Wyles Cottage Bottles Lane Rodmersham Green Kent ME9 0PP

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Contact

Website	www.spafax.com/
Telephone	020 79062001
Telephone region	London

Location

Registered Address	The Pumphouse 13 - 16 Jacob's Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,266,478
Gross Profit	£4,908,361
Net Worth	£3,355,715
Cash	£4,062,555
Current Liabilities	£9,903,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

2 April 2001	Delivered on: 6 April 2001 Persons entitled: Cadogan Properties Limited Classification: Rent deposit deed Secured details: Â£206,306 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein. Particulars: All the companys right title benefit and interest in and to the deposit of Â£206,306.20 in and to an account by the company under the terms of the deed. See the mortgage charge document for full details. Outstanding
16 December 1999	Delivered on: 30 December 1999 Persons entitled: 3I Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 1999	Delivered on: 30 December 1999 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 1999	Delivered on: 21 September 1999 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations which are as at 15TH september 1999 or may at any time thereafter be due or to become due from the company and/or any other group company (as defined) to the chargee under the working capital facility ( as defined) or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 September 1998	Delivered on: 30 September 1998 Satisfied on: 19 August 1999 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties(The Security Trustee) Classification: Security confirmation Secured details: All actual contingent present and/or future obligations and liabilities of the company to any of the secured parties (as defined in the deed) as amended and varied by the terms of the security confirmation (as defined therein). Particulars: All property mortgaged or charged pursuant to the terms of the deed. Fully Satisfied
15 May 1998	Delivered on: 2 June 1998 Satisfied on: 19 August 1999 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All actual,contingent,present and/or future obligations and liabilities of the company to national westminster bank PLC (as agent and trustee for the secured parties) and to any of the secured parties (as defined) under the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1987	Delivered on: 16 June 1987 Satisfied on: 22 March 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (33 pages)
24 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Raymond Girard as a director on 24 April 2023 (1 page)
25 April 2023	Appointment of Paul Colley as a director on 24 April 2023 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (33 pages)
18 July 2022	Termination of appointment of Simon Bradley Ogden as a director on 17 June 2022 (1 page)
18 July 2022	Appointment of Trishna Kataria as a director on 17 June 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (31 pages)
20 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
19 July 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
19 July 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
15 April 2021	Full accounts made up to 31 December 2019 (31 pages)
3 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
12 August 2015	Full accounts made up to 31 December 2014 (19 pages)
12 August 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Director's details changed for Niall Sievwright Mcbain on 9 June 2014 (2 pages)
29 August 2014	Director's details changed for Niall Sievwright Mcbain on 9 June 2014 (2 pages)
29 August 2014	Director's details changed for Raymond Girard on 9 June 2014 (2 pages)
29 August 2014	Director's details changed for Raymond Girard on 9 June 2014 (2 pages)
29 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 June 2014 (1 page)
29 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 June 2014 (1 page)
29 August 2014	Director's details changed for Niall Sievwright Mcbain on 9 June 2014 (2 pages)
29 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 June 2014 (1 page)
29 August 2014	Director's details changed for Raymond Girard on 9 June 2014 (2 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
2 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
31 August 2012	Termination of appointment of Pamela Ryan as a director (1 page)
31 August 2012	Termination of appointment of Pamela Ryan as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Termination of appointment of Paul Stanley as a director (1 page)
31 May 2011	Termination of appointment of Paul Stanley as a director (1 page)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 31 December 2009 (17 pages)
15 June 2010	Full accounts made up to 31 December 2009 (17 pages)
12 June 2009	Full accounts made up to 31 December 2008 (17 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Full accounts made up to 31 December 2008 (17 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (17 pages)
10 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Return made up to 09/06/08; full list of members (4 pages)
4 September 2008	Return made up to 09/06/08; full list of members (4 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 09/06/07; full list of members (3 pages)
19 June 2007	Return made up to 09/06/07; full list of members (3 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Return made up to 09/06/06; full list of members (3 pages)
26 July 2006	Return made up to 09/06/06; full list of members (3 pages)
25 June 2005	Return made up to 09/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 09/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
8 July 2004	Full accounts made up to 31 December 2003 (17 pages)
8 July 2004	Full accounts made up to 31 December 2003 (17 pages)
16 June 2004	Return made up to 09/06/04; full list of members (9 pages)
16 June 2004	Return made up to 09/06/04; full list of members (9 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
10 July 2003	Return made up to 09/06/03; full list of members (9 pages)
10 July 2003	Return made up to 09/06/03; full list of members (9 pages)
6 July 2003	Full accounts made up to 31 December 2002 (34 pages)
6 July 2003	Full accounts made up to 31 December 2002 (34 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	S-div 18/05/01 (1 page)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2002	S-div 18/05/01 (1 page)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2002	Nc inc already adjusted 18/05/01 (1 page)
31 July 2002	Nc inc already adjusted 18/05/01 (1 page)
18 June 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (8 pages)
18 June 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (8 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 August 2001	Return made up to 09/06/01; full list of members (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 09/06/01; full list of members (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 27 farm street london W1X 6RD (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 27 farm street london W1X 6RD (1 page)
15 June 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: avon house kensington village avonmore road london W14 8TS (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: avon house kensington village avonmore road london W14 8TS (2 pages)
8 February 2001	Appt of auds (1 page)
8 February 2001	Appt of auds (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
12 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
12 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
15 June 2000	Return made up to 09/06/00; full list of members (7 pages)
15 June 2000	Return made up to 09/06/00; full list of members (7 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
30 December 1999	Particulars of mortgage/charge (15 pages)
30 December 1999	Particulars of mortgage/charge (15 pages)
30 December 1999	Particulars of mortgage/charge (18 pages)
30 December 1999	Particulars of mortgage/charge (18 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (3 pages)
1 September 1999	New secretary appointed (3 pages)
1 September 1999	Secretary resigned (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 December 1998	Full accounts made up to 31 December 1997 (18 pages)
31 December 1998	Full accounts made up to 31 December 1996 (19 pages)
31 December 1998	Full accounts made up to 31 December 1996 (19 pages)
31 December 1998	Full accounts made up to 31 December 1997 (18 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
30 September 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
13 July 1998	Return made up to 09/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1998	Return made up to 09/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
2 June 1998	Particulars of mortgage/charge (5 pages)
2 June 1998	Particulars of mortgage/charge (5 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
16 July 1997	Return made up to 09/06/97; full list of members (8 pages)
16 July 1997	Return made up to 09/06/97; full list of members (8 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
27 October 1996	Auditor's resignation (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
6 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 July 1996	Return made up to 09/06/96; change of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Return made up to 09/06/96; change of members 363(288) ‐ Director resigned (8 pages)
28 May 1996	Secretary's particulars changed (1 page)
28 May 1996	Secretary's particulars changed (1 page)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 July 1995	Director's particulars changed (2 pages)
3 July 1995	Director's particulars changed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 October 1985	Company name changed\certificate issued on 24/10/85 (2 pages)
24 October 1985	Company name changed\certificate issued on 24/10/85 (2 pages)
17 September 1985	Incorporation (17 pages)
17 September 1985	Incorporation (17 pages)

Spafax Airline Network Limited

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