Bond Aviation Leasing Limited

Company Name	Bond Aviation Leasing Limited
Directors	Iain Stuart Urquhart and Nicholas James William Borrett
Company Status	Liquidation
Company Number	05035653
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Previous Names	Bcomp 214 Limited and Premier Fund Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Shipton Oliffe Manor Shipton Oliffe Andoversford Gloucestershire GL54 4HZ Wales

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Mr Steven David Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Secretary Name	Mr Steven David Smith
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	Geoffrey Bernard Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadmead Haymes Drive Cleeve Hill Cheltenham GL52 3QQ Wales

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2013(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 23 August 2013)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Luis Inigo Moreno Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 April 2013(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 23 August 2013)
Role	General Counsel
Country of Residence	Spain
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Secretary Name	Mr Luis Inigo Moreno-Ventas
Status	Resigned
Appointed	31 May 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mr Arthur William Russell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2015)
Role	Director Of Contracts
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Nicholas Paul Hawkes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock International Group Gloucestershire Airpor Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mrs Alexandra Helen Pentecost
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Phillip Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Nebahat Arslan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Luis Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 October 2020(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Contact

Website	risehelicopters.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bond Helicopters Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,003,000
Gross Profit	£5,152,000
Net Worth	£20,568,000
Cash	£235,000
Current Liabilities	£2,441,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2020 (4 years, 2 months ago)
Next Return Due	20 March 2021 (overdue)

Charges

9 May 2013	Delivered on: 13 May 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 September 2012	Delivered on: 11 October 2012 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage supplement Secured details: All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest present and future in and to the aircraft being one (1) eurocopter EC135 aircraft serial no 1074 see image for full details. Fully Satisfied
27 September 2012	Delivered on: 4 October 2012 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: A security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned property with full title guarantee and by way of first fixed charge see image for full details. Fully Satisfied
27 September 2012	Delivered on: 4 October 2012 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135 aircraft with s/no 1074 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
31 August 2012	Delivered on: 5 September 2012 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and inerest present and future in and to all assigned property see image for full details. Fully Satisfied
31 August 2012	Delivered on: 5 September 2012 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest present and future in the aircraft being one (1) eurocopter EC135 T2+ aircraft serial no 1070 see image for full details. Fully Satisfied
20 December 2011	Delivered on: 21 December 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135T2 serial number 848 the airframe each engine each part and the manuals and technical records see image for full details. Fully Satisfied
4 May 2011	Delivered on: 23 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135T2+ aircraft with s/no 546 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
13 May 2011	Delivered on: 18 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Accounts charge Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge each of the relevant charged accounts see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 785. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 746. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 745. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 664. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 597. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 546. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 517. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 341. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 312. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 270. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 174. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 166. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from any obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property in respect to eurocopter EC135T2+ aircraft with s/no 151. see image for full details. Fully Satisfied
4 May 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135T2+ aircraft with s/no 341 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
4 May 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135T2+ aircraft with s/no 151 and all right title and interest in the aircraft. See image for full details. Fully Satisfied
4 May 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft being eurocopter EC135T2+ aircraft with s/no 147 and all right title and interest in the aircraft. See image for full details. Fully Satisfied

Filing History

8 January 2024	Liquidators' statement of receipts and payments to 17 December 2023 (22 pages)
11 January 2023	Liquidators' statement of receipts and payments to 17 December 2022 (21 pages)
9 February 2022	Liquidators' statement of receipts and payments to 17 December 2021 (22 pages)
3 March 2021	Registered office address changed from 33 Wigmore Street London England W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021 (2 pages)
31 December 2020	Appointment of a voluntary liquidator (3 pages)
31 December 2020	Declaration of solvency (5 pages)
31 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 (1 page)
17 December 2020	Termination of appointment of Phillip Craig as a director on 16 December 2020 (1 page)
17 December 2020	Termination of appointment of Luis Inigo Moreno-Ventas as a director on 16 December 2020 (1 page)
19 November 2020	Appointment of Mr Nicholas James William Borrett as a director on 22 September 2020 (2 pages)
19 November 2020	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2020 (2 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
14 October 2020	Appointment of Mr Luis Inigo Moreno-Ventas as a director on 12 October 2020 (2 pages)
13 October 2020	Termination of appointment of Nebahat Arslan as a director on 12 October 2020 (1 page)
23 September 2020	Notification of Babcock Mission Critical Services Onshore Limited as a person with significant control on 22 September 2020 (2 pages)
23 September 2020	Cessation of Babcock Mission Critical Services Design and Completions Limited as a person with significant control on 22 September 2020 (1 page)
1 April 2020	Termination of appointment of Alexandra Helen Pentecost as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Ms Nebahat Arslan as a director on 1 April 2020 (2 pages)
14 February 2020	Satisfaction of charge 12 in full (1 page)
14 February 2020	Satisfaction of charge 17 in full (1 page)
14 February 2020	Satisfaction of charge 18 in full (1 page)
14 February 2020	Satisfaction of charge 14 in full (1 page)
14 February 2020	Satisfaction of charge 21 in full (1 page)
14 February 2020	Satisfaction of charge 19 in full (1 page)
14 February 2020	Satisfaction of charge 20 in full (1 page)
14 February 2020	Satisfaction of charge 22 in full (1 page)
14 February 2020	Satisfaction of charge 11 in full (1 page)
14 February 2020	Satisfaction of charge 16 in full (1 page)
14 February 2020	Satisfaction of charge 28 in full (1 page)
14 February 2020	Satisfaction of charge 13 in full (1 page)
13 February 2020	Satisfaction of charge 9 in full (1 page)
13 February 2020	Satisfaction of charge 6 in full (2 pages)
13 February 2020	Satisfaction of charge 10 in full (1 page)
13 February 2020	Satisfaction of charge 2 in full (1 page)
13 February 2020	Satisfaction of charge 15 in full (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (24 pages)
1 April 2019	Appointment of Mr Phillip Craig as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of David Frank Plester as a director on 1 April 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mrs Alexandra Helen Pentecost on 14 January 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (26 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 31 March 2017 (23 pages)
5 July 2017	Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Nicholas Paul Hawkes as a director on 30 June 2017 (1 page)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
9 September 2016	Director's details changed for Nicholas Paul Hawkes on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Nicholas Paul Hawkes on 9 September 2016 (2 pages)
10 May 2016	Director's details changed for Mr David Frank Plester on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr David Frank Plester on 10 May 2016 (2 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
6 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of David Wilson as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Alexandra Helen Pentecost as a director on 31 December 2015 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (17 pages)
2 January 2016	Full accounts made up to 31 March 2015 (17 pages)
10 July 2015	Appointment of David Frank Plester as a director on 26 June 2015 (2 pages)
10 July 2015	Appointment of David Frank Plester as a director on 26 June 2015 (2 pages)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015 (2 pages)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Arthur William Russell as a director on 2 April 2015 (1 page)
12 March 2015	Satisfaction of charge 7 in full (6 pages)
12 March 2015	Satisfaction of charge 27 in full (6 pages)
12 March 2015	Satisfaction of charge 27 in full (6 pages)
12 March 2015	Satisfaction of charge 8 in full (6 pages)
12 March 2015	Satisfaction of charge 23 in full (6 pages)
12 March 2015	Satisfaction of charge 25 in full (6 pages)
12 March 2015	Satisfaction of charge 8 in full (6 pages)
12 March 2015	Satisfaction of charge 7 in full (6 pages)
12 March 2015	Satisfaction of charge 23 in full (6 pages)
12 March 2015	Satisfaction of charge 24 in full (6 pages)
12 March 2015	Satisfaction of charge 25 in full (6 pages)
12 March 2015	Satisfaction of charge 24 in full (6 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
14 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014 (2 pages)
14 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 14 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
16 July 2014	Satisfaction of charge 050356530078 in full (1 page)
16 July 2014	Satisfaction of charge 050356530078 in full (1 page)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Appointment of Mr Arthur William Russell as a director (2 pages)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
29 August 2013	Termination of appointment of Andrea Cicero as a director (1 page)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Appointment of Mr David Wilson as a director (2 pages)
29 August 2013	Termination of appointment of Andrea Cicero as a director (1 page)
29 August 2013	Termination of appointment of Luis Inigo Moreno Ventas as a director (1 page)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Termination of appointment of Luis Inigo Moreno Ventas as a director (1 page)
29 August 2013	Appointment of Mr David Wilson as a director (2 pages)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
29 August 2013	Appointment of Mr Arthur William Russell as a director (2 pages)
3 July 2013	Satisfaction of charge 26 in full (4 pages)
3 July 2013	Satisfaction of charge 26 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
30 May 2013	Satisfaction of charge 64 in full (4 pages)
30 May 2013	Satisfaction of charge 48 in full (6 pages)
30 May 2013	Satisfaction of charge 41 in full (4 pages)
30 May 2013	Satisfaction of charge 76 in full (4 pages)
30 May 2013	Satisfaction of charge 42 in full (4 pages)
30 May 2013	Satisfaction of charge 55 in full (4 pages)
30 May 2013	Satisfaction of charge 38 in full (4 pages)
30 May 2013	Satisfaction of charge 42 in full (4 pages)
30 May 2013	Satisfaction of charge 72 in full (4 pages)
30 May 2013	Satisfaction of charge 66 in full (4 pages)
30 May 2013	Satisfaction of charge 44 in full (4 pages)
30 May 2013	Satisfaction of charge 31 in full (4 pages)
30 May 2013	Satisfaction of charge 39 in full (4 pages)
30 May 2013	Satisfaction of charge 65 in full (4 pages)
30 May 2013	Satisfaction of charge 30 in full (4 pages)
30 May 2013	Satisfaction of charge 29 in full (4 pages)
30 May 2013	Satisfaction of charge 52 in full (4 pages)
30 May 2013	Satisfaction of charge 65 in full (4 pages)
30 May 2013	Satisfaction of charge 35 in full (4 pages)
30 May 2013	Satisfaction of charge 71 in full (4 pages)
30 May 2013	Satisfaction of charge 70 in full (4 pages)
30 May 2013	Satisfaction of charge 36 in full (4 pages)
30 May 2013	Satisfaction of charge 37 in full (4 pages)
30 May 2013	Satisfaction of charge 66 in full (4 pages)
30 May 2013	Satisfaction of charge 54 in full (4 pages)
30 May 2013	Satisfaction of charge 35 in full (4 pages)
30 May 2013	Satisfaction of charge 72 in full (4 pages)
30 May 2013	Satisfaction of charge 40 in full (4 pages)
30 May 2013	Satisfaction of charge 68 in full (4 pages)
30 May 2013	Satisfaction of charge 71 in full (4 pages)
30 May 2013	Satisfaction of charge 57 in full (4 pages)
30 May 2013	Satisfaction of charge 59 in full (4 pages)
30 May 2013	Satisfaction of charge 53 in full (4 pages)
30 May 2013	Satisfaction of charge 50 in full (4 pages)
30 May 2013	Satisfaction of charge 60 in full (4 pages)
30 May 2013	Satisfaction of charge 52 in full (4 pages)
30 May 2013	Satisfaction of charge 59 in full (4 pages)
30 May 2013	Satisfaction of charge 74 in full (4 pages)
30 May 2013	Satisfaction of charge 64 in full (4 pages)
30 May 2013	Satisfaction of charge 61 in full (4 pages)
30 May 2013	Satisfaction of charge 77 in full (4 pages)
30 May 2013	Satisfaction of charge 47 in full (4 pages)
30 May 2013	Satisfaction of charge 62 in full (4 pages)
30 May 2013	Satisfaction of charge 63 in full (4 pages)
30 May 2013	Satisfaction of charge 34 in full (4 pages)
30 May 2013	Satisfaction of charge 38 in full (4 pages)
30 May 2013	Satisfaction of charge 69 in full (4 pages)
30 May 2013	Satisfaction of charge 30 in full (4 pages)
30 May 2013	Satisfaction of charge 46 in full (4 pages)
30 May 2013	Satisfaction of charge 32 in full (4 pages)
30 May 2013	Satisfaction of charge 45 in full (4 pages)
30 May 2013	Satisfaction of charge 63 in full (4 pages)
30 May 2013	Satisfaction of charge 76 in full (4 pages)
30 May 2013	Satisfaction of charge 58 in full (4 pages)
30 May 2013	Satisfaction of charge 57 in full (4 pages)
30 May 2013	Satisfaction of charge 54 in full (4 pages)
30 May 2013	Satisfaction of charge 40 in full (4 pages)
30 May 2013	Satisfaction of charge 69 in full (4 pages)
30 May 2013	Satisfaction of charge 37 in full (4 pages)
30 May 2013	Satisfaction of charge 49 in full (5 pages)
30 May 2013	Satisfaction of charge 39 in full (4 pages)
30 May 2013	Satisfaction of charge 44 in full (4 pages)
30 May 2013	Satisfaction of charge 41 in full (4 pages)
30 May 2013	Satisfaction of charge 61 in full (4 pages)
30 May 2013	Satisfaction of charge 58 in full (4 pages)
30 May 2013	Satisfaction of charge 33 in full (4 pages)
30 May 2013	Satisfaction of charge 51 in full (4 pages)
30 May 2013	Satisfaction of charge 77 in full (4 pages)
30 May 2013	Satisfaction of charge 45 in full (4 pages)
30 May 2013	Satisfaction of charge 47 in full (4 pages)
30 May 2013	Satisfaction of charge 75 in full (4 pages)
30 May 2013	Satisfaction of charge 67 in full (4 pages)
30 May 2013	Satisfaction of charge 31 in full (4 pages)
30 May 2013	Satisfaction of charge 48 in full (6 pages)
30 May 2013	Satisfaction of charge 55 in full (4 pages)
30 May 2013	Satisfaction of charge 75 in full (4 pages)
30 May 2013	Satisfaction of charge 74 in full (4 pages)
30 May 2013	Satisfaction of charge 73 in full (4 pages)
30 May 2013	Satisfaction of charge 70 in full (4 pages)
30 May 2013	Satisfaction of charge 29 in full (4 pages)
30 May 2013	Satisfaction of charge 32 in full (4 pages)
30 May 2013	Satisfaction of charge 67 in full (4 pages)
30 May 2013	Satisfaction of charge 62 in full (4 pages)
30 May 2013	Satisfaction of charge 34 in full (4 pages)
30 May 2013	Satisfaction of charge 43 in full (4 pages)
30 May 2013	Satisfaction of charge 56 in full (4 pages)
30 May 2013	Satisfaction of charge 56 in full (4 pages)
30 May 2013	Satisfaction of charge 73 in full (4 pages)
30 May 2013	Satisfaction of charge 50 in full (4 pages)
30 May 2013	Satisfaction of charge 51 in full (4 pages)
30 May 2013	Satisfaction of charge 68 in full (4 pages)
30 May 2013	Satisfaction of charge 49 in full (5 pages)
30 May 2013	Satisfaction of charge 33 in full (4 pages)
30 May 2013	Satisfaction of charge 46 in full (4 pages)
30 May 2013	Satisfaction of charge 36 in full (4 pages)
30 May 2013	Satisfaction of charge 43 in full (4 pages)
30 May 2013	Satisfaction of charge 53 in full (4 pages)
30 May 2013	Satisfaction of charge 60 in full (4 pages)
13 May 2013	Registration of charge 050356530078 (51 pages)
13 May 2013	Registration of charge 050356530078 (51 pages)
9 May 2013	Appointment of Andrea Cicero as a director (3 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
9 May 2013	Appointment of Andrea Cicero as a director (3 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 77 (12 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 77 (12 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 76 (27 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 75 (27 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 76 (27 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 75 (27 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 74 (28 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 73 (27 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 73 (27 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 74 (28 pages)
8 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
8 August 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
8 August 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
8 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/04/2011 (5 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/04/2011 (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 72 (27 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 72 (27 pages)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 June 2011	Termination of appointment of Stephen Bond as a director (1 page)
20 June 2011	Termination of appointment of Stephen Bond as a director (1 page)
20 June 2011	Termination of appointment of Peter Bond as a director (1 page)
20 June 2011	Termination of appointment of Peter Bond as a director (1 page)
23 May 2011	Particulars of a mortgage or charge / charge no: 71 (29 pages)
23 May 2011	Particulars of a mortgage or charge / charge no: 71 (29 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 70 (29 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 70 (29 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 28 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 28 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
9 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 52 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 45 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 30 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 40 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 45 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 42 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 34 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 55 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 64 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 27 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 53 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 58 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 34 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 55 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 50 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 21 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 61 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 67 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 59 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 35 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 39 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 33 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 49 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 46 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 50 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 43 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 27 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 66 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 65 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 59 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 37 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 31 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 21 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 69 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 51 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 65 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 41 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 48 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 35 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 58 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 60 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 29 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 41 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 38 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 39 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 63 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 43 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 52 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 31 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 62 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 32 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 47 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 44 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 54 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 54 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 69 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 40 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 57 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 37 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 44 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 29 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 63 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 38 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 56 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 67 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 56 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 46 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 64 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 33 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 68 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 68 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 36 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 36 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 60 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 32 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 51 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 42 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 66 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 61 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 62 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 49 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 48 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 53 (28 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 57 (28 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 47 (29 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
6 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 30 (29 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 28 (7 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 28 (7 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 27 (8 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 27 (8 pages)
17 December 2009	Full accounts made up to 31 March 2009 (19 pages)
17 December 2009	Full accounts made up to 31 March 2009 (19 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
5 March 2009	Return made up to 05/02/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (19 pages)
5 January 2009	Full accounts made up to 31 March 2008 (19 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
24 April 2008	Duplicate mortgage certificatecharge no:11 (5 pages)
24 April 2008	Duplicate mortgage certificatecharge no:11 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 22 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 22 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Company name changed premier fund leasing LIMITED\certificate issued on 19/04/08 (3 pages)
15 April 2008	Company name changed premier fund leasing LIMITED\certificate issued on 19/04/08 (3 pages)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
15 November 2007	Full accounts made up to 31 March 2007 (17 pages)
15 November 2007	Full accounts made up to 31 March 2007 (17 pages)
20 September 2007	Particulars of mortgage/charge (6 pages)
20 September 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	Return made up to 05/02/07; full list of members (7 pages)
13 March 2007	Return made up to 05/02/07; full list of members (7 pages)
9 March 2007	Particulars of mortgage/charge (6 pages)
9 March 2007	Particulars of mortgage/charge (6 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Full accounts made up to 31 March 2006 (17 pages)
20 December 2006	Full accounts made up to 31 March 2006 (17 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
22 February 2006	Return made up to 05/02/06; full list of members (7 pages)
22 February 2006	Return made up to 05/02/06; full list of members (7 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
14 November 2005	Full accounts made up to 31 March 2005 (17 pages)
14 November 2005	Full accounts made up to 31 March 2005 (17 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 April 2004	New director appointed (2 pages)
13 April 2004	Memorandum and Articles of Association (3 pages)
13 April 2004	Memorandum and Articles of Association (3 pages)
7 April 2004	Company name changed bcomp 214 LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed bcomp 214 LIMITED\certificate issued on 07/04/04 (2 pages)
5 February 2004	Incorporation (20 pages)
5 February 2004	Incorporation (20 pages)

Bond Aviation Leasing Limited

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