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AVIATION INTELLIGENCE LIMITED

Company number 06475337

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 Jan 2015 CH01 Director's details changed for John Soars on 16 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Issued share capital divided between members 20/06/2014
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 SH02 Sub-division of shares on 20 June 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 2
27 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2014 SH06 Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 2
27 Jun 2014 SH03 Purchase of own shares.
13 Jun 2014 AP03 Appointment of Mrs Lorraine Dean as a secretary
13 Jun 2014 AP01 Appointment of Mr Peter Mcavoy Dean as a director
06 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010