BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

Date	Type	Description	View / Download
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(9 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Apr 2011	AP01	Appointment of Ms Joanna Margaret James as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of William Kelly as a director	(1 page)
16 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
08 Dec 2010	AP01	Appointment of Mr Brian Arthur Currie as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(8 pages)
28 May 2010	AP01	Appointment of Mr Crew Robert as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Rajesh Mehta as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Andrew Richard Kerswill as a director	(2 pages)
09 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
30 Oct 2009	CH01	Director's details changed for Rajesh Ramanlal Mehta on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr William Patrick Gerard Kelly on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Iain Mulligan Jago on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Garrett Anthony Copeland on 29 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Carole Hibbs on 29 October 2009	(1 page)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CC04	Statement of company's objects	(2 pages)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
16 Jun 2009	288a	Director appointed mr william kelly	(1 page)
01 Jun 2009	288a	Director appointed mr iain mulligan jago	(2 pages)
20 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated director joshua gubbay	(1 page)
19 Jan 2009	288b	Appointment terminated director david tattersall	(1 page)

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