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AVAYA UK

Company number 03049861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2013 AP01 Appointment of Stephen John Wright as a director
10 Oct 2012 AA Full accounts made up to 30 September 2011
31 Aug 2012 TM01 Termination of appointment of James Males as a director
19 Jul 2012 AP01 Appointment of Simon Christopher John Culmer as a director
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Andrew Sheppard as a director
09 Nov 2011 AA Full accounts made up to 30 September 2010
06 Oct 2011 TM01 Termination of appointment of Lee Shorten as a director
06 Oct 2011 AP01 Appointment of Andrew Sheppard as a director
18 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Nov 2010 TM02 Termination of appointment of Nancy Scott as a secretary
18 Nov 2010 TM02 Termination of appointment of Anthony Phelan as a secretary
18 Nov 2010 TM01 Termination of appointment of Nancy Scott as a director
18 Nov 2010 AP03 Appointment of Lee Hastings as a secretary
18 Nov 2010 AP03 Appointment of Koldobika Arnold Loidi as a secretary
18 Nov 2010 AP01 Appointment of Lee Hastings as a director
18 Nov 2010 AP01 Appointment of Koldobika Arnold Loidi as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Nancy Elizabeth Scott on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010
16 Mar 2010 CH01 Director's details changed for James Males on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Anthony Michael Phelan on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Lee Shorten on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Anthony Michael Phelan on 1 March 2010