ABM AVIATION UK LIMITED

Company number 04900961

Date	Type	Description	View / Download
16 Feb 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 February 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 500,000	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
11 Aug 2009	288a	Director appointed ernest patterson	(2 pages)
07 Jun 2009	288b	Appointment terminated director ian thornley	(1 page)
09 Apr 2009	288a	Director appointed thomas marano	(2 pages)
09 Apr 2009	288a	Director appointed ian thornley	(2 pages)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
06 Jan 2009	363a	Return made up to 16/09/08; full list of members	(3 pages)
14 Mar 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
02 Oct 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 08/05/07	(1 page)
20 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	(13 pages)
21 Nov 2006	288b	Director resigned	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: c/- king & spalding international LLP 25 cannon street london EC4M 5SE	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)