AVAYA UK

Company number 03049861

Date	Type	Description	View / Download
29 Jun 2009	AA	Full accounts made up to 30 September 2008	(31 pages)
13 May 2009	288b	Appointment terminated director buddie ceronie	(1 page)
13 May 2009	288a	Director appointed lee shorten	(2 pages)
07 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
20 Mar 2009	288a	Director appointed james males	(2 pages)
20 Mar 2009	288b	Appointment terminated director mark tomlinson	(1 page)
02 Dec 2008	AA	Full accounts made up to 30 September 2007	(32 pages)
21 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
09 Apr 2008	288b	Appointment terminated director deborah bruce	(1 page)
09 Apr 2008	288a	Director appointed mark tomlinson	(1 page)
09 Oct 2007	AA	Full accounts made up to 30 September 2006	(27 pages)
16 May 2007	363s	Return made up to 26/04/07; no change of members	(8 pages)
26 Oct 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
15 May 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
18 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Dec 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
25 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
16 May 2005	363a	Return made up to 26/04/05; full list of members	(7 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288a	New secretary appointed	(2 pages)

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