AVIONICS MOBILE SERVICES LIMITED

Company number 01193196

Date	Type	Description	View / Download
20 Nov 2007	287	Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	363s	Return made up to 21/03/07; full list of members	(8 pages)
18 Jul 2007	363(288)	Secretary's particulars changed
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
24 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
27 Mar 2006	363s	Return made up to 21/03/06; full list of members	(8 pages)
27 Mar 2006	363(287)	Registered office changed on 27/03/06
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
08 Apr 2005	363s	Return made up to 21/03/05; full list of members	(8 pages)
08 Apr 2005	363(353)	Location of register of members address changed
08 Apr 2005	363(190)	Location of debenture register address changed
01 Feb 2005	AA	Full accounts made up to 30 June 2004	(13 pages)