AVID INSURANCE SERVICES LIMITED

Company number 04885807

Date	Type	Description	View / Download
24 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10,000	(5 pages)
23 Sep 2014	AD01	Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE United Kingdom to 2 Rutland Park Sheffield S10 2PD on 23 September 2014	(1 page)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10,000	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Keith Woollgar as a director	(1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of a deed of variation 20/12/2012	(5 pages)
17 Jan 2013	AP03	Appointment of Mr Timothy Charles Ward as a secretary	(1 page)
17 Jan 2013	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
02 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
01 Oct 2012	CH01	Director's details changed for Mr Gary Jack Edmondson on 1 October 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	AP01	Appointment of Mr Timothy Charles Ward as a director	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 10,000	(3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities upto £5,000 in repect a sharess 18/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
03 Jan 2012	SH20	Statement by directors	(1 page)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 5,000	(4 pages)
28 Dec 2011	CAP-SS	Solvency statement dated 16/11/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(7 pages)
12 Dec 2011	CH01	Director's details changed for Mr Gary Jack Edmondson on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Stephen Peter Gibson on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Keith Raymond Woollgar on 12 December 2011	(2 pages)
30 Nov 2011	AD01	Registered office address changed from 10-13 Lovat Lane London EC3R 8DN on 30 November 2011	(1 page)