MENZIES AVIATION (ASIG) LIMITED

Company number 01791709

Date	Type	Description	View / Download
21 Feb 2013	AP01	Appointment of Mr Sami Teittinen as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Benjamin Weaver as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Mr Sami Teittinen	(4 pages)
21 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Benjamin Adam Walker	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Benjamin Adam Weaver as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Sami Teittinen as a director ANNOTATION A second filed TM01 was registered on the 22 August 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr David Robert Brooks on 1 January 2012	(2 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Daniel Marcinik as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AP01	Appointment of Mr Sami Teittinen as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Francis Patrick Pearse as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 601,600	(4 pages)
12 Feb 2010	AP01	Appointment of Daniel Vincent Marcinik as a director	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
30 Mar 2009	288b	Appointment terminated director robert sellas jr	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 Apr 2008	288a	Director appointed sheena robertson	(2 pages)