AVIRE LIMITED

Company number 01006657

Date	Type	Description	View / Download
15 Jul 2016	AP01	Appointment of Mr Paul Simmons as a director on 6 July 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr William James Frederick Goring as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Michael David Stembridge as a director on 31 May 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Robert John Lewis on 18 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Karl Stephen Westhead as a director on 1 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Peter Craig Browitt as a director on 31 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Robert John Lewis as a director on 9 March 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Andrew David James Harbidge as a director on 31 January 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Ian Alan Steel as a director on 27 November 2015	(1 page)
14 Nov 2015	AA	Full accounts made up to 28 March 2015	(33 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000	(7 pages)
16 Dec 2014	AA	Full accounts made up to 29 March 2014	(34 pages)
14 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,000	(7 pages)
22 Jul 2014	CH01	Director's details changed for Karl Stephen Westhead on 1 May 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Jan Doubal on 1 May 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Siew Tan Chong on 1 May 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Ian Alan Steel as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Paul Simmons as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from Clyde House, Reform Road Maidenhead Berkshire SL6 8BY on 3 February 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,000	(9 pages)
14 Oct 2013	AP01	Appointment of Mr Siew Tan Chong as a director	(2 pages)
10 Oct 2013	AA	Full accounts made up to 30 March 2013	(31 pages)
10 Jun 2013	AP01	Appointment of Mr Peter Craig Browitt as a director	(2 pages)
12 Apr 2013	CERTNM	Company name changed memco LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(33 pages)

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