BRITISH EUROPEAN AVIATION LIMITED

Company number 07396135

Date	Type	Description	View / Download
15 Jan 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2,999,540	(7 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
27 Nov 2013	AD01	Registered office address changed from 8 Physic Place London SW3 4HQ on 27 November 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,999,540	(9 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AP01	Appointment of John Michalakis as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Sean James Anderson Brown as a director	(2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,999,540	(3 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AD01	Registered office address changed from 33 Redesdale Street London SW3 4BL United Kingdom on 23 March 2011	(1 page)
04 Oct 2010	NEWINC	Incorporation	(44 pages)