- Company Overview for AVIAN MOBILE LIMITED (04414310)
- Filing history for AVIAN MOBILE LIMITED (04414310)
- People for AVIAN MOBILE LIMITED (04414310)
- Charges for AVIAN MOBILE LIMITED (04414310)
- More for AVIAN MOBILE LIMITED (04414310)
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) |
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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
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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 |