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SPRAYAVIA INTERNATIONAL LIMITED

Company number 01313716

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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)
17 Dec 2008 287 Registered office changed on 17/12/2008 from, southern house avivation way, southend airport, southend on sea, essex, SS2 6UN
17 Dec 2008 190 Location of debenture register
17 Dec 2008 353 Location of register of members
16 Dec 2008 288c Director's change of particulars / julian duffen / 31/10/2007
16 Dec 2008 288c Director's change of particulars / adrian tucker / 31/10/2007
20 Nov 2008 AA Accounts for a small company made up to 30 April 2008
17 Sep 2008 288b Appointment terminate, director and secretary robert william stephens logged form
12 Sep 2008 288a Director appointed adrian tucker
19 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 287 Registered office changed on 09/11/07 from: hangars 2 & 3 liberator road, norwich airport, norwich, norfolk NR6 6EU
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 288b Director resigned
06 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 AA Accounts for a small company made up to 31 May 2007
25 Sep 2007 363a Return made up to 18/09/07; full list of members