AVIAN MOBILE LIMITED

Company number 04414310

Date	Type	Description	View / Download
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
01 Sep 2005	363s	Return made up to 11/04/05; no change of members	(8 pages)
09 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	363s	Return made up to 11/04/04; full list of members	(9 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Feb 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
06 Sep 2003	363s	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
02 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: c/o brabner chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)