MACQUARIE AEROSPACE INVESTMENTS LIMITED

Company number 06863307

Date	Type	Description	View / Download
06 Aug 2014	CH01	Director's details changed for Mr Paul Christian Plewman on 28 September 2013	(2 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 USD 500,001	(5 pages)
09 Jan 2014	AP01	Appointment of Matthew Richard Gray as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Sebastian Barrack as a director	(1 page)
06 Dec 2013	AP03	Appointment of Olivia Ann Shepherd as a secretary	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
29 Jul 2011	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
30 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
07 Dec 2009	CH01	Director's details changed for Paul Plewman on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	(2 pages)