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AVIATION INVESTMENT FUND COMPANY LIMITED

Company number 06808528

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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)
24 Apr 2012 TM01 Termination of appointment of Christopher Thomas as a director
24 Apr 2012 TM01 Termination of appointment of Grant Wallace as a director
30 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 August 2011
13 Oct 2011 AP01 Appointment of Mr Christopher Stuart Thomas as a director
22 Sep 2011 AP01 Appointment of Mr Steven Paul Hunter as a director
21 Sep 2011 AP01 Appointment of Mr Simon Murray Heyes as a director
21 Sep 2011 TM01 Termination of appointment of Richard Mardon as a director
21 Sep 2011 TM01 Termination of appointment of Philip Dyke as a director
11 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,693,852
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Oct 2010 AP01 Appointment of Mr Grant Wallace as a director
29 Oct 2010 TM01 Termination of appointment of Simon Heyes as a director
19 Jul 2010 AP01 Appointment of Mr Philip Lionel Dyke as a director
01 Jul 2010 TM01 Termination of appointment of Robert Williams as a director
30 Jun 2010 CC04 Statement of company's objects
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem of assoc 07/06/2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Simon Murray Heyes on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Colin Ormston on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Simon Gower Christian on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Randall Linfoot on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Robert Llewellyn Williams on 24 February 2010
23 Feb 2010 TM01 Termination of appointment of Malcolm Garrity as a director