ARCHYTAS AVIATION LIMITED

Company number 06050465

Date	Type	Description	View / Download
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Sep 2008	288c	Director's change of particulars / paul rofe / 18/08/2008	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Feb 2008	CERTNM	Company name changed aerventure uk LIMITED\certificate issued on 08/02/08	(2 pages)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288a	New director appointed	(3 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New director appointed	(3 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)