AVIA TECHNIQUE LIMITED

Company number 04494889

Date	Type	Description	View / Download
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher John Wright as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Colin Campbell as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
25 Jul 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(1 page)
07 Mar 2013	CC04	Statement of company's objects	(2 pages)
04 Mar 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Feb 2013	AP02	Appointment of Skg Beheer B.V as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mr Christopher John Wright as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
05 Feb 2013	TM02	Termination of appointment of Colin Campbell as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of Robert Sims as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of George Archer as a director	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/12/2012	(29 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
04 Aug 2010	CH01	Director's details changed for Christopher John Wright on 25 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Robert Roy Sims on 25 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for George Frederick Archer on 25 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Colin Ian Campbell on 25 July 2010	(2 pages)