AVRO AVIATION LIMITED

Company number 03137129

Date	Type	Description	View / Download
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,000	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 October 2014	(14 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 031371290002, created on 24 October 2014	(95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 031371290001, created on 24 October 2014	(105 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,000	(5 pages)
21 May 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2013	AP01	Appointment of Mr Philip Nathan Boggon as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
10 Apr 2012	CH01	Director's details changed for Mr Hugh Sinclair Cole Morgan on 16 December 2011	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
24 Feb 2011	AP01	Appointment of Mr Hugh Sinclair Cole Morgan as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)
17 Sep 2010	CH01	Director's details changed for Mr Richard David Francis on 8 July 2010	(2 pages)