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AVIATION BRIEFING INTERNATIONAL LTD

Company number 03709975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2008 363a Return made up to 09/02/08; full list of members
01 Aug 2008 190 Location of debenture register
01 Aug 2008 287 Registered office changed on 01/08/2008 from glen yeo house station road congresbury north somerset BS49 5DY
01 Aug 2008 353 Location of register of members
01 Aug 2008 88(2) Ad 06/07/07\gbp si 50@1=50\gbp ic 160/210\
01 Aug 2008 88(2) Capitals not rolled up
17 Apr 2008 287 Registered office changed on 17/04/2008 from the gatehouse 9 farleigh court old weston road flax bourton bristol BS48 1UR
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 395 Particulars of mortgage/charge
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 363s Return made up to 09/02/07; full list of members
03 Apr 2007 123 £ nc 10000/10868 20/12/06
17 Jan 2007 287 Registered office changed on 17/01/07 from: 26 winslade road sidmouth devon EX10 9EX
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Jun 2006 363s Return made up to 09/02/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 09/02/05; no change of members
02 Jun 2004 363s Return made up to 09/02/04; full list of members
21 May 2004 AA Total exemption full accounts made up to 31 March 2004
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: 138 pinner road harrow middlesex HA1 4JE
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 288b Director resigned
24 Apr 2002 288b Director resigned