GE INFRASTRUCTURE AVIATION

Company number 06378241

Date	Type	Description	View / Download
26 Jul 2012	CH03	Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jan 2011	CH01	Director's details changed for Bruce Alastair Mcalister on 21 January 2011	(2 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
17 Dec 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
17 Dec 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Dec 2010	FOA-RR	Re-registration assent	(1 page)
17 Dec 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to UNLIMITED having a share capital 16/12/2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	CH03	Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010	(1 page)
17 May 2010	CH01	Director's details changed for Bruce Alastair Mcalister on 18 February 2010	(2 pages)
22 Jan 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
17 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Steohen John Dwyer on 1 October 2009	(2 pages)
12 Dec 2009	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Nov 2009	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)