MANAGEMENT AVIATION LIMITED

Company number 00872372

Date	Type	Description	View / Download
29 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 008723720004 in full	(1 page)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(12 pages)
07 Oct 2016	AP03	Appointment of Helen Light as a secretary on 29 September 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016	(1 page)
03 Nov 2015	TM02	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015	(1 page)
03 Nov 2015	AP03	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 25,651,354	(4 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 25,651,354	(4 pages)
19 Dec 2014	AP01	Appointment of Dennis Mcgillivray Corbett as a director on 3 November 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Mark Antony Abbey as a director on 3 November 2014	(1 page)
19 Dec 2014	AP01	Appointment of Shaun Stewart as a director on 3 November 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Peter Das as a director on 3 November 2014	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
28 Jan 2014	MR01	Registration of charge 008723720004	(60 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 25,651,354	(5 pages)
28 Jun 2013	AP03	Appointment of Aidan Joyce as a secretary	(2 pages)
28 Jun 2013	TM02	Termination of appointment of Alexia Henriksen as a secretary	(1 page)
08 Feb 2013	AD01	Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013	(1 page)