AVAYA UK HOLDINGS LIMITED

Company number 04036659

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for James Males on 1 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Anthony Michael Phelan on 1 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Lee Shorten on 1 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Anthony Michael Phelan on 1 March 2010	(2 pages)
31 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(33 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU	(1 page)
13 May 2009	288b	Appointment terminated director buddie ceronie	(1 page)
13 May 2009	288a	Director appointed lee shorten	(2 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	Group of companies' accounts made up to 30 September 2007	(33 pages)
04 Sep 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
16 Apr 2008	288a	Director appointed mark tomlinson	(2 pages)
09 Apr 2008	288b	Appointment terminated director deborah bruce	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
16 Aug 2007	363s	Return made up to 14/07/07; no change of members	(8 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
11 Aug 2006	363s	Return made up to 14/07/06; full list of members	(8 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)
18 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Dec 2005	AA	Group of companies' accounts made up to 30 September 2004	(21 pages)