SCINOIVA LIMITED



Company Documents

DateDescription
26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

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20/08/0820 August 2008 DIRECTOR RESIGNED RODERICK WEAVER

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20/08/0820 August 2008 Oversea company change of directors or secretary or of their particulars.

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20/08/0820 August 2008 Director Appointed SHATISH DASANI

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 DIR RESIGNED 01/12/06 LEIGH MARTIN GRAHAM

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14/12/0614 December 2006 SEC RESIGNED 01/12/06 LEIGH MARTIN GRAHAM

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14/12/0614 December 2006 SEC APPOINTED 01/12/06 SHARP WENDY JILL SURREY GU21 7RL

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14/12/0614 December 2006 DIR APPOINTED 01/12/06 MATTHEWS DAVID PAUL MIDDLESEX TW18 2DE

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14/12/0614 December 2006 DIR APPOINTED 01/12/06 SHARP WENDY JILL SURREY GU21 7RL

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 CHANGE OF ADDRESS 08/08/05 COLER

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/05/0425 May 2004 DIR APPOINTED 05/04/04 WEAVER RODERICK WILLIAM CYNCOED CARDIFF

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29/04/0429 April 2004 DIR APPOINTED 05/04/04 FELBECK PAUL LONDON SW1V 4GJ

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29/04/0429 April 2004 DIR RESIGNED 05/04/04 ATKINS MARTIN DONALD

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29/04/0429 April 2004 DIR RESIGNED 05/04/04 ENTWISTLE GRAHAM

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29/04/0429 April 2004 DIR APPOINTED 05/04/04 LEIGH MARTIN GRAHAM WOKING SURREY

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 NAME CHANGED AIR TRANSPORT AVIONICS LIMITED

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24/06/0324 June 2003 DIR RESIGNED 12/06/03 BUCK COLIN MICHAEL

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 DIR RESIGNED 01/11/02 KNOTWELL EDWARD WARREN

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24/10/0224 October 2002 DIR CHANGE IN PARTIC 14/10/02 ENTWISTLE GRAHAM MICHAEL

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16/08/0216 August 2002 DIR RESIGNED 18/06/02 WEAVER RODERICK WILLIAM

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16/08/0216 August 2002 DIR APPOINTED 18/06/02 ATKINS MARTIN RONLAD SRAFFS ST19 9QR

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16/08/0216 August 2002 DIR RESIGNED 18/06/02 LEIGH MARTIN GRAHAM

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16/08/0216 August 2002 DIR RESIGNED 18/06/02 ARMSTRONG JAMES WELLWOOD

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001 DIR APPOINTED 22/06/01 GRAHAM MICHAEL ENTWISTLE HAMPSHIRE UK

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22/01/0122 January 2001 DIR APPOINTED 01/01/01 EDWARD WARREN KNOTWELL HARROW MIDDLESEX

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/07/0011 July 2000 DIR APPOINTED 20/06/00 MARTIN GRAHAM LEIGH WOKING SURREY GU21 5TB

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11/07/0011 July 2000 DIR APPOINTED 20/06/00 RODERICK WILLIAM WEAVER CYNCOED CARDIFF CF23 6JE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999 DIR RESIGNED 31/08/99 IAN CHARLES HOLMES

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 DIR APPOINTED 03/11/98 IAN CHARLES HOLMES A.C.C.A 18 LADYDAY PLACE SLOUGH BERKSHIRE SL1 3UU

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12/06/9812 June 1998 DIR RESIGNED 01/04/98 GRAHAM ENTWISTLE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997 DIR RESIGNED 16/09/97 JOHN ANDERSON

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25/06/9725 June 1997 DIR APPOINTED 01/05/97 JAMES WELLWOOD ARMSTRONG 23 MERRYWOOD PARK CAMBERLEY SURREY GU15 1JR

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25/06/9725 June 1997 DIR APPOINTED 01/05/97 JOHN ANDERSON 27 CROFT ROAD LONDON SW19 2NF

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14/05/9714 May 1997 DIR RESIGNED 07/04/97 HENRY STRATTON-BROWN

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/07/9626 July 1996 BR001523 NAME CHANGE 04/04/95 AIR TRANSPORT(CHARTER)(C.I.)LIMI TED

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18/07/9618 July 1996 DIR APPOINTED 02/05/96 HENRY STRATTON-BROWN 2 FERNIHOUGH CLOSE WEYBRIDGE SURREY KT13 OUY

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18/07/9618 July 1996 DIR RESIGNED 02/05/96 JOHN WATSON NEWMAN

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18/07/9618 July 1996 DIR RESIGNED 02/05/96 NICHOLAS DAMANTE SHIPP

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18/07/9618 July 1996 DIR APPOINTED 02/05/96 GRAHAM MICHAEL ENTWISTLE 28 WILLIAMS WAY FLEET HAMPSHIRE GU13 9EU

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11/07/9611 July 1996 DIR RESIGNED 02/05/96 HARRY INGLES TENNYSON

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11/07/9611 July 1996 DIR RESIGNED 02/05/96 ANDREW PAUL BALE

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02/07/962 July 1996 CHANGE IN ACCOUNTS DETAILS 0105

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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07/08/957 August 1995 CHANGE OF NAME 04/04/95 AIR TRAN

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18/07/9518 July 1995 DIR RESIGNED 30/06/95 PETER JOHN HOUSE

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18/07/9518 July 1995 SEC APPOINTED 30/06/95 MARTIN GRAHAM LEIGH "CHERITON" 18 PADDOCK WAY WOODHAM, WOKIN SURREY GU21 5TB

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18/07/9518 July 1995 SEC RESIGNED 30/06/95 PETER JOHN HOUSE

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04/05/954 May 1995 DIR RESIGNED 27/02/95 TERENCE SMITH

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12/01/9512 January 1995 ARD SHORT FROM 01/05 TO 31/12

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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15/12/9415 December 1994 AUDITOR'S RESIGNATION

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15/12/9415 December 1994 DIR APPOINTED 22/08/94 JOHN WATSON NEWMAN FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH

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15/12/9415 December 1994 DIR APPOINTED 22/08/94 ANDREW PAUL BALE SWINTON COTTAGE HORSELL BIRCH HORSELL WOKING, SURREY GU21 4XP

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09/12/949 December 1994 DIR APPOINTED 22/08/94 NICHOLAS DAMANTE SHIPP FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH

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09/12/949 December 1994 DIR APPOINTED 22/08/94 HARRY INGLES TENNYSON TRUGGIST HILL TRUGGIST LANE BERKSWELL WARWICKSHIRE CV7 7BW

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09/12/949 December 1994 DIR APPOINTED 24/03/94 TERRY SMITH THE MEADS WAPLINGTON PARK WAPLINGTON YORK NORTH YORKSHIRE YO4 4RS

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09/12/949 December 1994 DIR APPOINTED 01/06/94 COLIN MICHAEL BUCK 10 DIGSWELL ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7PA

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31/08/9431 August 1994 DIR RESIGNED 01/06/94 ROBIN GEORGE SHOPLAND

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23/06/9423 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/05/941 May 1994 FULL ACCOUNTS MADE UP TO 01/05/94

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09/11/939 November 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 INITIAL BRANCH REGISTRATION

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21/09/9321 September 1993 BR001523 REGISTERED

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21/09/9321 September 1993 BR001523 PAR APPOINTED PETER JOHN HOUSE 8 BELLINGHAM CLOSE HEATHERSIDE CAMBERLEY SURREY GU15 1AT

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06/05/936 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/932 May 1993 FULL ACCOUNTS MADE UP TO 02/05/93

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17/11/9217 November 1992 PA:RES/APP

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17/11/9217 November 1992 FIRST PA DETAILS CHANGED FRANCIS GEORGE NOBLE-LANDHURST+1 SEATON AVENUE HYTHE KENT AND OTHERS

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20/10/9220 October 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/05/923 May 1992 FULL ACCOUNTS MADE UP TO 03/05/92

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 12/10/91 FULL LIST NOF

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30/05/9130 May 1991 DIRECTOR RESIGNED

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 28/04/91

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21/12/9021 December 1990 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS

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02/07/902 July 1990 FIRST PA DETAILS CHANGED FRANCIS GEORGE NOBLE LANDHURST

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/909 May 1990 LETTER (050490)- RES/AUDITORS

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29/04/9029 April 1990 FULL ACCOUNTS MADE UP TO 29/04/90

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29/01/9029 January 1990 RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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20/01/8920 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/05/881 May 1988 FULL ACCOUNTS MADE UP TO 01/05/88

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12/11/8712 November 1987 ANNUAL RETURN MADE UP TO 08/10/87

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03/05/873 May 1987 FULL ACCOUNTS MADE UP TO 03/05/87

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10/03/8710 March 1987 ANNUAL RETURN MADE UP TO 16/10/86

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27/04/8627 April 1986 FULL ACCOUNTS MADE UP TO 27/04/86

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