STORM AVIATION LIMITED

Company number 05229468

Date	Type	Description	View / Download
02 Jan 2014	TM01	Termination of appointment of Jonas Butautis as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Zilvinas Lapinskas as a director	(2 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 173,265.25 ANNOTATION Clarification a second filed AR01 was registered on 18/01/23	(8 pages)
23 Aug 2013	MR01	Registration of charge 052294680013	(24 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Jan 2013	AP01	Appointment of Thomas Buckley as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Nigel Daniel as a director	(1 page)
18 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2012	SH08	Change of share class name or designation	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/01/23	(9 pages)
15 Jun 2012	TM01	Termination of appointment of Sean Taylor as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
14 Oct 2011	AP01	Appointment of Jonas Butautis as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Petras Akstinas as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of David Hill as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Jonathan Gregory as a director	(1 page)
07 Oct 2011	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 7 October 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(9 pages)
07 Oct 2011	TM02	Termination of appointment of Sean Taylor as a secretary	(1 page)
06 Oct 2011	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Oct 2011	1.4	Notice of completion of voluntary arrangement	(11 pages)