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CIT AVIATION FINANCE I (UK) LIMITED

Company number 06704490

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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)
05 Mar 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010	View PDF Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288a	Director appointed peter blessing	View PDF Director appointed peter blessing - link opens in a new window - 1 page (1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company name change 24/11/2008	View PDF Resolutions RES13 ‐ Company name change 24/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Dec 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed gwyn scourfield	View PDF Director appointed gwyn scourfield - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed timothy lance	View PDF Director appointed timothy lance - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	CERTNM	Company name changed speybay LIMITED\certificate issued on 01/12/08	View PDF Company name changed speybay LIMITED\certificate issued on 01/12/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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