MENZIES AVIATION (CHENGDU) LIMITED

Company number 04903820

Date	Type	Description	View / Download
16 Aug 2011	AP01	Appointment of Mrs Alison Leonie Stevenson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010	(1 page)
09 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for James Mark Cross on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Mark Cross on 6 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
05 Aug 2009	288b	Appointment terminated director philip harnden	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
19 Feb 2009	288b	Appointment terminated director john redmond	(1 page)
26 Jan 2009	288c	Director's change of particulars / john redmond / 01/05/2008	(1 page)
28 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed james mark cross	(1 page)