AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
12 Feb 2013	AP01	Appointment of Ian Richard Milne as a director on 1 February 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Enrique Dupuy-De-Lome as a director on 1 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Manuel Antonio Lopez Aguilar as a director on 1 February 2013	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Nov 2012	CH01	Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 1 September 2012	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Jose Luis Alvarez Anderson as a director on 18 September 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(14 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 Aug 2012	AP01	Appointment of Mr Francois Hubert Marie Van-Der-Post as a director on 1 August 2012	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Nicholas Swift as a director on 1 August 2012	(2 pages)
22 Aug 2012	AP01	Appointment of Enrique Dupuy-De-Lome as a director on 1 August 2012	(2 pages)
22 Aug 2012	AP01	Appointment of Carolina Sandra Martinoli as a director on 1 August 2012	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Manuel Antonio Lopez Aguilar as a director on 1 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Ian Richard Milne as a director on 1 August 2012	(1 page)
22 Aug 2012	AP01	Appointment of Mr Christopher Mark Haynes as a director on 1 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mr Andrew George Crawley on 1 August 2012	(2 pages)
25 Apr 2012	CERTNM	Company name changed the mileage company LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25	(2 pages)
25 Apr 2012	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
22 Aug 2011	CH01	Director's details changed for Mr Robert Boyle on 22 August 2011	(2 pages)
22 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(9 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)