MCCARDIE AVIONICS LTD

Company Documents

DateDescription
08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/05/114 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARDIE / 02/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 � NC 1000/2000 23/04/0

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10/05/0710 May 2007 VARYING SHARE RIGHTS AND NAMES

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26/04/0726 April 2007 VARYING SHARE RIGHTS AND NAMES

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0729 March 2007 SECRETARY RESIGNED

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