AVL HOLDINGS LIMITED

Company number 03294874

Date	Type	Description	View / Download
11 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(1 page)
25 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(23 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	288b	Appointment terminated director maria hilado	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
16 Dec 2008	288c	Director's change of particulars / maria hilado / 01/12/2008	(1 page)
05 Nov 2008	288a	Director appointed maria theresa hilado	(3 pages)
01 Nov 2008	288b	Appointment terminated director ernest moore	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts confirmed and ratified sec auth to despatch accounts 23/05/2008	(3 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
19 Dec 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
18 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)