AVDEL HOLDING LIMITED

Company number 00312636

Date	Type	Description	View / Download
16 Dec 2013	AP03	Appointment of Mr Steven John Costello as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
24 Sep 2013	CH01	Director's details changed for Mr Michael Antony Tyll on 24 September 2013	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Michael Antony Tyll as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(9 pages)
17 Sep 2013	TM01	Termination of appointment of Paul Teo as a director	(1 page)
22 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 May 2013	AD02	Register inspection address has been changed	(1 page)
22 May 2013	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
22 May 2013	AP03	Appointment of Mr Fred Hayhurst as a secretary	(1 page)
22 May 2013	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
22 May 2013	TM02	Termination of appointment of Daran Hopper as a secretary	(1 page)
24 Sep 2012	AA	Accounts made up to 31 December 2011	(15 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
11 Nov 2011	AA	Accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(7 pages)
09 Mar 2011	AP01	Appointment of Daran John Hopper as a director	(2 pages)
09 Mar 2011	AP03	Appointment of Daran John Hopper as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Simon Thomas as a director	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/07/2010	(2 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)

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