WARBIRD EXPERIENCES LIMITED

Company number 02415708

Date	Type	Description	View / Download
12 Jan 2016	AD01	Registered office address changed from Beechwood House Crowsley Road Shiplake Henley on Thames Oxon RG9 3LE to Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN on 12 January 2016	(2 pages)
24 Dec 2015	MR01	Registration of charge 024157080002, created on 23 December 2015	(19 pages)
16 Mar 2015	CERTNM	Company name changed R. V. aviation LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-13	(2 pages)
16 Mar 2015	CONNOT	Change of name notice	(2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-21	(1 page)
29 Jan 2015	CONNOT	Change of name notice	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
15 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
15 Jan 2015	TM02	Termination of appointment of Janette Verrall as a secretary on 23 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Richard John Verrall as a director on 23 December 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Peter Roy Monk as a director on 23 December 2014	(3 pages)
12 Jan 2015	MR01	Registration of charge 024157080001, created on 12 January 2015	(18 pages)
05 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-05 GBP 100	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	CH01	Director's details changed for Richard John Verrall on 1 January 2012	(2 pages)
04 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Sep 2012	AD01	Registered office address changed from 12 Lonsdale Gardens Tonbridge Wells Kent TN1 1PA on 11 September 2012	(1 page)
09 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)

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