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AVIATE MANAGEMENT LIMITED

Company number 06745115

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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)
23 Jan 2012 AA Accounts for a small company made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Jon Edward Fisher on 10 November 2011
02 Dec 2011 CH01 Director's details changed for Mr Michael Wynn Edwards on 10 November 2011
22 Nov 2010 AA Accounts for a small company made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Peter Knowles Taylor on 10 November 2010
16 Nov 2010 CH01 Director's details changed for Michael Wynn Edwards on 10 November 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jon Fisher on 18 November 2009
24 Nov 2009 CH01 Director's details changed for Warren John Daws on 18 November 2009
05 Jun 2009 88(2) Ad 03/03/09\gbp si 49996@1=49996\gbp ic 4/50000\
09 Mar 2009 123 Nc inc already adjusted 25/02/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2009 88(2) Ad 10/11/08\gbp si 3@1=3\gbp ic 1/4\
03 Mar 2009 288a Director appointed jon fisher
19 Feb 2009 288a Director appointed warren daws
19 Feb 2009 288a Director appointed peter knowles taylor
19 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
19 Feb 2009 288a Director appointed michael wynn edwards
13 Feb 2009 288b Appointment terminated director joanna saban
16 Jan 2009 CERTNM Company name changed tiqet LIMITED\certificate issued on 19/01/09
10 Nov 2008 NEWINC Incorporation