CAV AEROSPACE LIMITED

Company number 04069894

Date	Type	Description	View / Download
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(6 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(12 pages)
15 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH01	Director's details changed for Owen David Mcfarlane on 12 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Anthony James Callaghan on 12 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Muckle Secretary Limited on 12 September 2010	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
26 Feb 2010	AA	Full accounts made up to 31 December 2008	(36 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 30,560,158	(4 pages)
11 Dec 2009	AP04	Appointment of Muckle Secretary Limited as a secretary	(2 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
10 Aug 2009	288b	Appointment terminated director and secretary peter cassidy	(1 page)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
18 Sep 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)

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