CERTO AEROSPACE LIMITED

Company number 06599124

Date	Type	Description	View / Download
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 42,238	(3 pages)
26 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
07 Dec 2011	CH01	Director's details changed for Mr Edward Michael Bear Grylls on 7 December 2011	(2 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 40,000	(3 pages)
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(7 pages)
26 May 2011	AD01	Registered office address changed from Beaumont Business Centre Woodlands Road Mere Wiltshire BA12 6BT on 26 May 2011	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 36,000	(3 pages)
27 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
08 Dec 2009	CH01	Director's details changed for Brady Michael Collins on 4 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Brady Michael Collins on 4 December 2009	(1 page)
29 Oct 2009	AP01	Appointment of Edward Michael Bear Grylls as a director	(2 pages)
20 Aug 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
20 Aug 2009	288c	Director's change of particulars / giles cardozo / 21/05/2009	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 18-20 high street shaftesbury dorset SP7 8JG	(1 page)
20 Jul 2009	88(2)	Ad 24/02/09\gbp si 29999@1=29999\gbp ic 1/30000\	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 23/02/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2009	288a	Director appointed shay o brien	(2 pages)
08 Apr 2009	288a	Director and secretary appointed brady michael collins	(2 pages)
02 Jan 2009	288a	Director appointed giles benedict cardozo	(2 pages)
28 Jun 2008	CERTNM	Company name changed rotron international LTD\certificate issued on 01/07/08	(2 pages)