MENZIES AVIATION CORPORATE SERVICES LIMITED

Company number 05760079

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of James Cross as a director	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem sect 175 conflict of interest 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Peter John Humphrey as a director	(2 pages)
19 Nov 2010	AP01	Appointment of James Mark Cross as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 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)
10 Nov 2009	TM01	Termination of appointment of Ma Secretaries Limited as a director	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
23 May 2008	AA	Accounts for a dormant company made up to 29 December 2007	(4 pages)
01 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
21 Jun 2007	88(2)R	Ad 22/11/06-22/11/06 £ si 999998@1.00=999998	(1 page)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
25 May 2007	AAMD	Amended accounts made up to 30 December 2006	(4 pages)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 December 2006	(4 pages)