AVE SYSTEMS LIMITED

Company number 01235658

Date	Type	Description	View / Download
05 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2007	363s	Return made up to 30/08/07; no change of members	(7 pages)
11 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
21 Sep 2006	363s	Return made up to 30/08/06; full list of members	(7 pages)
20 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
30 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
06 Jan 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
10 Sep 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
18 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document