LAD (AVIATION) LIMITED

Company number 04016080

Date	Type	Description	View / Download
10 Aug 2012	CH01	Director's details changed for Mr Ryan Arthur Smith on 1 June 2012	(2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 1 June 2012	(2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
04 Oct 2011	TM01	Termination of appointment of John Stewart Mckay as a director on 27 September 2011	(1 page)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
17 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
11 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(1 page)
25 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH01	Director's details changed for Ryan Arthur Smith on 16 June 2010	(2 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 6 January 2010	(1 page)
09 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
19 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from international house 1 st katharines way london E1W 1UT	(1 page)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(8 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)