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BOND AVIATION HOLDINGS II LIMITED

Company number 07527461

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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)
06 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 38,387,953	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 38,387,953 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Sep 2013	TM02	Termination of appointment of Steven Smith as a secretary	View PDF Termination of appointment of Steven Smith as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Steven Smith as a director	View PDF Termination of appointment of Steven Smith as a director - link opens in a new window - 1 page (1 page)
30 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2013	MR01	Registration of charge 075274610003	View PDF Registration of charge 075274610003 - link opens in a new window - 51 pages (51 pages)
09 May 2013	AP01	Appointment of Luis Inigo Moreno Ventas as a director	View PDF Appointment of Luis Inigo Moreno Ventas as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr Steven David Smith on 1 September 2012	View PDF Secretary's details changed for Mr Steven David Smith on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Steven David Smith on 1 September 2012	View PDF Director's details changed for Mr Steven David Smith on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 18 pages (18 pages)
13 Aug 2012	TM01	Termination of appointment of Geoffrey Williams as a director	View PDF Termination of appointment of Geoffrey Williams as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	CERTNM	Company name changed bond aviation group LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14	View PDF Company name changed bond aviation group LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AA01	Current accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of James Edward Macgregor Drummond as a director	View PDF Appointment of James Edward Macgregor Drummond as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Geoffrey Bernard Williams as a director	View PDF Appointment of Geoffrey Bernard Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Andrea Cicero as a director	View PDF Appointment of Andrea Cicero as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CERTNM	Company name changed bruno aviation holding iii LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-26	View PDF Company name changed bruno aviation holding iii LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-26 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD01	Registered office address changed from , 1 Duchess Street, London, W1W 6AN, United Kingdom on 2 November 2011	View PDF Registered office address changed from , 1 Duchess Street, London, W1W 6AN, United Kingdom on 2 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Inear Aviation Spain, S.A.U as a director	View PDF Termination of appointment of Inear Aviation Spain, S.A.U as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP03	Appointment of Mr Steven David Smith as a secretary	View PDF Appointment of Mr Steven David Smith as a secretary - link opens in a new window - 2 pages (2 pages)

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