AVAYA UK HOLDINGS LIMITED

Company number 04036659

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Anthony Phelan as a director	(1 page)
13 Feb 2013	AP01	Appointment of Stephen John Wright as a director	(3 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 30 September 2011	(35 pages)
31 Aug 2012	TM01	Termination of appointment of James Males as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AP01	Appointment of Simon Christopher John Culmer as a director	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Andrew Shepperd as a director	(1 page)
09 Nov 2011	AA	Group of companies' accounts made up to 30 September 2010	(36 pages)
06 Oct 2011	TM01	Termination of appointment of Lee Shorten as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Andrew Shepperd as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
15 Apr 2011	CH03	Secretary's details changed for Koldobika Arnold Loidl on 11 October 2010	(1 page)
15 Apr 2011	TM01	Termination of appointment of Kldobika Loidl as a director	(1 page)
24 Nov 2010	AP01	Appointment of Koldobika Arnold Loidi as a director	(3 pages)
18 Nov 2010	TM02	Termination of appointment of Nancy Scott as a secretary	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Anthony Phelan as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nancy Scott as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Lee Hastings as a secretary	(3 pages)
18 Nov 2010	AP03	Appointment of Koldobika Arnold Loidi as a secretary	(3 pages)
18 Nov 2010	AP01	Appointment of Lee Hastings as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(41 pages)
16 Mar 2010	CH01	Director's details changed for Nancy Elizabeth Scott on 1 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010	(1 page)