BOEING DISTRIBUTION SERVICES II LIMITED

Company number 04070227

Date	Type	Description	View / Download
08 Jan 2015	CH01	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for John Cuomo on 4 December 2014	(2 pages)
04 Dec 2014	CERTNM	Company name changed b/e aerospace consumables management LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
13 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
13 Oct 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014	(1 page)
09 Oct 2014	AD04	Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,001	(8 pages)
16 Sep 2014	AD01	Registered office address changed from Unit 6 Lime Kilns Business Park Lime Kilns Way Hinckley Leicestershire LE10 3EL to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 16 September 2014	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,001	(8 pages)
19 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2012	(16 pages)
17 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2011	(16 pages)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2013	AD02	Register inspection address has been changed	(1 page)
17 Jan 2013	CH03	Secretary's details changed for John Cuomo on 1 December 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for John Cuomo on 1 December 2012	(2 pages)
16 Jan 2013	CH01	Director's details changed for John Cuomo on 1 December 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/13.	(8 pages)
05 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/09/2013	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
30 Aug 2011	AD01	Registered office address changed from , Unit 6 Lime Kilns Business Park, Nutts Lane, Hinckley, Leicestershire, LE10 3ED on 30 August 2011	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Mark Telfer as a secretary	(1 page)