BOURNEMOUTH AVIATION SERVICES LTD.

Company number 01766171

Date	Type	Description	View / Download
17 Oct 2013	CERTNM	Company name changed pilatus pc-12 centre uk LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
11 Jun 2013	AD01	Registered office address changed from , Hurn View House 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 11 June 2013	(1 page)
10 Jun 2013	AP03	Appointment of Miss Lesley Muddiman as a secretary	(1 page)
10 Jun 2013	AP01	Appointment of Mr Darren Christopher Brunt as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Stanley Jones as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of James Wilson as a secretary	(1 page)
10 Jun 2013	TM01	Termination of appointment of James Wilson as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
01 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AD01	Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 1 June 2012	(1 page)
03 May 2012	AP01	Appointment of Mr Stanley Reginald Jones as a director	(3 pages)
03 May 2012	AP01	Appointment of James Neil Wilson as a director	(3 pages)
30 Apr 2012	AP03	Appointment of James Neil Wilson as a secretary	(3 pages)
27 Apr 2012	TM01	Termination of appointment of Robert Matthews as a director	(2 pages)
27 Apr 2012	TM02	Termination of appointment of Judith Berry as a secretary	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Elaine Nisbet as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Robert Berry as a director	(3 pages)
27 Apr 2012	AP02	Appointment of Pilatus (Bis) Limited as a director	(3 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)

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