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GLOBAL AVIATION + PIPER PARTS LIMITED

Company number 05343447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2008 88(2) Ad 30/06/08\gbp si 200000@1=200000\gbp ic 50000/250000\
09 Jul 2008 363a Return made up to 26/01/08; full list of members
03 Jun 2008 88(2) Ad 24/04/08\gbp si 100000@1=100000\gbp ic 700000/800000\
22 May 2008 288a Secretary appointed wolfgang bich logged form
22 May 2008 288b Appointment terminated secretary amanda baines
16 May 2008 123 Gbp nc 700000/1000000\23/04/08
15 May 2008 288b Appointment terminate, director ian baines logged form
15 May 2008 288a Director appointed jennifer bitterberg-hill
15 May 2008 288a Director appointed wolfgang dillbaum-alexius
15 May 2008 287 Registered office changed on 15/05/2008 from, unit 8 oxonian park, langford locks, kidlington, oxfordshire, OX5 1FP
10 May 2008 CERTNM Company name changed csp aircraft parts LTD\certificate issued on 13/05/08
02 May 2008 288a Secretary appointed mr wolfgang bich
02 May 2008 288b Appointment terminated director ian baines
02 May 2008 288b Appointment terminated secretary amanda baines
27 Dec 2007 288a New director appointed
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 88(2)R Ad 24/07/07-24/07/07 £ si 200000@1=200000 £ ic 500000/700000
17 Aug 2007 123 Nc inc already adjusted 24/07/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
11 Apr 2007 363a Return made up to 26/01/07; full list of members
11 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Mar 2007 88(2)R Ad 19/02/07--------- £ si 450000@1=450000 £ ic 50000/500000