NORVIC AERO ENGINES LIMITED

Company number 03097233

Date	Type	Description	View / Download
25 Apr 2013	TM02	Termination of appointment of Gavin Aherne as a secretary	(1 page)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
31 May 2011	AAMD	Amended accounts made up to 31 July 2010	(8 pages)
08 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
26 Nov 2010	TM02	Termination of appointment of Michelle West as a secretary	(1 page)
26 Nov 2010	AP03	Appointment of Mr Gavin Aherne as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
14 Jan 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 July 2009	(1 page)
28 Oct 2009	SH08	Change of share class name or designation	(2 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,000	(4 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 May 2009	288b	Appointment terminated secretary warwick consultancy services LIMITED	(1 page)
28 May 2009	288a	Secretary appointed michelle west	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
11 Feb 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Oct 2008	88(2)	Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
08 Oct 2008	288b	Appointment terminated director derek graham	(1 page)

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