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AVIA SOLUTIONS LIMITED

Company number 04154373

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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)
28 Feb 2013 AP01 Appointment of Mr Christophe Pierre Marie Phillippe Bernardini as a director on 8 February 2013
28 Feb 2013 AP01 Appointment of Mr Theodore Kearns as a director on 8 February 2013
28 Feb 2013 TM01 Termination of appointment of Eric Schaefer as a director on 8 February 2013
31 Jan 2013 TM01 Termination of appointment of Paul Anthony Eden as a director on 31 January 2013
01 Aug 2012 TM01 Termination of appointment of Marcus Charles Balmforth as a director on 29 June 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Mike Barry Jones as a director on 21 December 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 CH01 Director's details changed for Marcus Charles Balmforth on 18 February 2011
08 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Eric Schaefer on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Seamus John Kealey on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Marcus Charles Balmforth on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Paul Anthony Eden on 11 February 2010
11 Feb 2010 AP01 Appointment of Mr Mike Barry Jones as a director
11 Feb 2010 TM01 Termination of appointment of Norman Liu as a director
03 Jul 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members
27 Jan 2009 363a Return made up to 06/02/08; full list of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 353 Location of register of members
21 Nov 2008 AA Full accounts made up to 31 December 2007