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GBL AVIATION LIMITED

Company number 07403337

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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)
30 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 6 September 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CERTNM	Company name changed brmco (178) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-23	View PDF Company name changed brmco (178) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	TM01	Termination of appointment of Russell Thompson as a director	View PDF Termination of appointment of Russell Thompson as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Steven James Garcia Perez as a director	View PDF Appointment of Steven James Garcia Perez as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Mark Peter James as a director ANNOTATION A second filed AP01 was registered on 6TH December 2013.	View PDF Appointment of Mark Peter James as a director ANNOTATION A second filed AP01 was registered on 6TH December 2013. - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AP01	Appointment of Mr Shaun Bacon as a director	View PDF Appointment of Mr Shaun Bacon as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 8 July 2011	View PDF Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 1 page (1 page)
05 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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