S B AVIATION LIMITED

Company number 04449146

Date	Type	Description	View / Download
24 Jun 2008	288c	Director's Change of Particulars / victoria deighton / 01/03/2008 / Title was: , now: miss; HouseName/Number was: , now: 35; Street was: flat 1 thwaite court cornmill view, now: leslie avenue; Area was: horsforth, now: yeadon; Post Code was: LS18 5NG, now: LS19 7XH; Country was: , now: england	(2 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
26 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
26 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
13 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
13 Jun 2005	363(353)	Location of register of members address changed
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
11 Jun 2004	363s	Return made up to 28/05/04; full list of members	(9 pages)
27 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
09 Jun 2003	363s	Return made up to 28/05/03; full list of members	(8 pages)
09 Jun 2003	363(288)	Director's particulars changed
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
16 Oct 2002	CERTNM	Company name changed cobco (463) LIMITED\certificate issued on 16/10/02	(2 pages)
15 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 47998@1=47998 £ ic 2/48000	(2 pages)
15 Oct 2002	123	Nc inc already adjusted 24/09/02	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)