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BBA AVIATION LIMITED

Company number 01654835

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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)
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 CH01 Director's details changed for Iain David Cameron Simm on 25 June 2012
19 Jul 2012 CH01 Director's details changed for Anthony John Bristlin on 25 June 2012
27 Jun 2012 AD01 Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Mark Hoad as a director
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 288b Appointment terminate, director and secretary sarah margaret foulkes shaw logged form
03 Sep 2008 288a Director appointed zillah wendy stone
03 Sep 2008 288a Director appointed iain david cameron simm
18 Dec 2007 363a Return made up to 01/12/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 01/12/06; full list of members
10 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Dec 2005 363a Return made up to 01/12/05; full list of members