MENZIES AVIATION (CHENGDU) LIMITED

Company number 04903820

Date	Type	Description	View / Download
26 Aug 2008	288b	Appointment terminated director craig smyth	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 29 December 2007	(4 pages)
06 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	AA	Accounts made up to 30 December 2006	(5 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	363a	Return made up to 16/10/05; full list of members	(5 pages)
02 Nov 2005	AA	Accounts made up to 25 December 2004	(5 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD	(1 page)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	CERTNM	Company name changed menzies aviation group (chengdu) LIMITED\certificate issued on 31/01/05	(3 pages)
10 Nov 2004	363a	Return made up to 16/10/04; full list of members	(6 pages)
25 Oct 2004	288a	New director appointed	(4 pages)
18 Oct 2004	288b	Director resigned	(1 page)