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AVIAN MOBILE LIMITED

Company number 04414310

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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)
26 Mar 2009 AA Accounts for a small company made up to 30 September 2008
10 Dec 2008 288a Director appointed simon james price
28 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 363a Return made up to 11/04/08; full list of members
30 May 2008 288c Director's change of particulars / andrew price / 30/05/2008
30 May 2008 288c Director's change of particulars / graham price / 30/05/2008
02 Aug 2007 CERTNM Company name changed a novo mobile services LIMITED\certificate issued on 02/08/07
26 Jul 2007 363a Return made up to 11/04/07; full list of members
31 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents 23/04/07
17 May 2007 288b Secretary resigned;director resigned
17 May 2007 288b Director resigned
15 May 2007 288a New secretary appointed
28 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 AA Full accounts made up to 30 September 2006
23 Mar 2007 AUD Auditor's resignation
01 Nov 2006 288a New director appointed
16 Oct 2006 288b Director resigned
25 Aug 2006 363a Return made up to 11/04/06; full list of members
16 Jun 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned