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G B AVIATION LIMITED

Company number 08354192

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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)
16 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	SH02	Sub-division of shares on 25 May 2015	View PDF Sub-division of shares on 25 May 2015 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AD01	Registered office address changed from 2Nd Floor 69/85 Tabernacle Street London EC2A 4RR to C/O C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 3 October 2014	View PDF Registered office address changed from 2Nd Floor 69/85 Tabernacle Street London EC2A 4RR to C/O C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 3 October 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of Derek Graham as a director	View PDF Termination of appointment of Derek Graham as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Mr Nigel Bruce as a director	View PDF Appointment of Mr Nigel Bruce as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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