3FS AVIATION LIMITED

Company number 06082842

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
12 Jan 2016	MR01	Registration of charge 060828420005, created on 11 January 2016	(18 pages)
04 Jan 2016	MR01	Registration of charge 060828420004, created on 16 December 2015	(24 pages)
16 Dec 2015	MR04	Satisfaction of charge 060828420003 in full	(1 page)
24 Aug 2015	AD01	Registered office address changed from 54 Baker Street London W1U 7BU to Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX on 24 August 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Andria Abashidze as a director on 30 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mrs Laura Sorrentino as a director on 30 July 2015	(2 pages)
05 Jun 2015	MISC	Sec 519	(1 page)
29 May 2015	TM01	Termination of appointment of Robert Kevin Mannix as a director on 7 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Winton Directors Limited as a director on 7 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Jeremy Alan Courtenay Dawson as a director on 7 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to 54 Baker Street London W1U 7BU on 29 May 2015	(2 pages)
29 May 2015	AA03	Resignation of an auditor	(2 pages)
29 May 2015	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 7 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Andria Abashidze as a director on 7 May 2015	(3 pages)
28 May 2015	MR01	Registration of charge 060828420003, created on 7 May 2015	(18 pages)
27 May 2015	CERTNM	Company name changed air winton LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
27 May 2015	CONNOT	Change of name notice	(2 pages)
22 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-07	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(5 pages)
23 Jan 2015	AP01	Appointment of Mr Jeremy Alan Courtenay Dawson as a director on 16 January 2015	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)