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EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED

Company number 05422100

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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)
30 Mar 2011	AD01	Registered office address changed from , 44 Wedgewood Street, Aylesbury, Buckinghamshire, HP197HL, United Kingdom on 30 March 2011	View PDF Registered office address changed from , 44 Wedgewood Street, Aylesbury, Buckinghamshire, HP197HL, United Kingdom on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 11/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 11/03/2011 - link opens in a new window - 22 pages (22 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AD01	Registered office address changed from , 7 Wolsey Court, Woodstock, Oxfordshire, OX20 1QP on 25 November 2010	View PDF Registered office address changed from , 7 Wolsey Court, Woodstock, Oxfordshire, OX20 1QP on 25 November 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Feb 2010	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	363a	Return made up to 12/04/09; full list of members; amend	View PDF Return made up to 12/04/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	288b	Appointment terminated secretary ch business services LIMITED	View PDF Appointment terminated secretary ch business services LIMITED - link opens in a new window - 1 page (1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
06 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated secretary maria schaathun	View PDF Appointment terminated secretary maria schaathun - link opens in a new window - 1 page (1 page)
28 Dec 2008	288a	Secretary appointed ch business services LIMITED	View PDF Secretary appointed ch business services LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
09 May 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 2 minton place, victoria road, bicester, oxfordshire OX26 6QB	View PDF Registered office changed on 13/06/06 from: 2 minton place, victoria road, bicester, oxfordshire OX26 6QB - link opens in a new window - 1 page (1 page)
19 May 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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