EXECUTIVE AVIATION GROUP LIMITED

Company number 03526156

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,010.84	(8 pages)
22 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
15 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,010.84	(8 pages)
15 Apr 2015	AD04	Register(s) moved to registered office address Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ	(1 page)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
28 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
22 May 2014	TM01	Termination of appointment of Amanda Galanopoulos as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Alexey Bazhenov as a director	(3 pages)
22 May 2014	AP01	Appointment of Patrick Hansen as a director	(3 pages)
22 May 2014	AP01	Appointment of Charlotte Pedersen as a director	(3 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,010.84	(4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Apr 2014	TM02	Termination of appointment of Patrick Margetson - Rushmore as a secretary	(1 page)
15 Apr 2014	AP03	Appointment of Mr Anthony George Medlock as a secretary	(2 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	(7 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
16 Apr 2013	AD01	Registered office address changed from the Jet Centre London City Airport Royal Docks London E16 2PJ on 16 April 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
04 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
13 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)