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BBA AVIATION FINANCE

Company number 06415051

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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)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	View PDF Termination of appointment of Zillah Stone as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr Daivd John Mark Blizzard as a director	View PDF Appointment of Mr Daivd John Mark Blizzard as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	CH01	Director's details changed for Anthony John Bristlin on 25 June 2012	View PDF Director's details changed for Anthony John Bristlin on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	View PDF Director's details changed for Iain David Cameron Simm on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012	View PDF Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Sep 2011	CH01	Director's details changed for Daniel Marcinik on 24 August 2011	View PDF Director's details changed for Daniel Marcinik on 24 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	CH01	Director's details changed for Iain David Cameron Simm on 3 August 2011	View PDF Director's details changed for Iain David Cameron Simm on 3 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	CH01	Director's details changed for Mark Hoad on 9 June 2011	View PDF Director's details changed for Mark Hoad on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
07 May 2010	AP01	Appointment of Anthony John Bristlin as a director	View PDF Appointment of Anthony John Bristlin as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	MISC	Form 88(2) dated 26/08/08. allotment of 1093398 at us$0.01 Allotee bba aviation financial services llc	View PDF Form 88(2) dated 26/08/08. allotment of 1093398 at us$0.01 Allotee bba aviation financial services llc - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	MISC	Form 123 increase of us$2009 above capital of us$20000. (UNLIMITED company wishing to file)	View PDF Form 123 increase of us$2009 above capital of us$20000. (UNLIMITED company wishing to file) - link opens in a new window - 1 page (1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288a	Director appointed zillah wendy stone	View PDF Director appointed zillah wendy stone - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)

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