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AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Company number 04020610

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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)
26 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
12 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
29 Jun 2006 363a Return made up to 23/06/06; full list of members
29 Jun 2006 353 Location of register of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ
13 Jun 2006 AA Full accounts made up to 25 December 2005
23 May 2006 288b Director resigned
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
23 May 2006 287 Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL
03 May 2006 CERTNM Company name changed lex defence management LIMITED\certificate issued on 03/05/06
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288c Director's particulars changed
26 Sep 2005 AA Full accounts made up to 26 December 2004
22 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed