AV8 HELICOPTERS LIMITED

Company number 05020435

Date	Type	Description	View / Download
08 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2012	TM02	Termination of appointment of Daniel Clarke as a secretary	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Stuart Gremo as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Christopher Gremo as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
22 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA01	Previous accounting period shortened from 30 March 2010 to 29 March 2010	(1 page)
27 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
04 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH03	Secretary's details changed for Daniel Iain Clarke on 19 January 2010	(1 page)
29 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 30 March 2009	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
06 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
06 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
15 Mar 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
02 Mar 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)