BLISS AVIATION LTD.

Company number 02953773

Date	Type	Description	View / Download
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Ground Floor Brook Point 1412 High Road London N20 9BH to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 17 October 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,600	(5 pages)
29 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
25 Feb 2016	CH03	Secretary's details changed for Oliver David Pennington on 16 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Oliver David Lehmann on 16 February 2016	(3 pages)
04 Feb 2016	CH01	Director's details changed for Oliver David Pennington on 25 January 2016	(4 pages)
30 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,600	(5 pages)
22 Jul 2015	AD01	Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth, Dorset BH4 8DT to C/O Ground Floor Brook Point 1412 High Road London N20 9BH on 22 July 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2015	CERTNM	Company name changed airways aviation uk LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
14 Aug 2014	CERTNM	Company name changed bournemouth helicopters LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-07-24	(2 pages)
14 Aug 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,600	(5 pages)
30 May 2014	CH01	Director's details changed for Gary Ellson on 1 January 2014	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 400	(4 pages)
21 Oct 2013	SH03	Purchase of own shares.	(3 pages)
01 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(5 pages)