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AVISAFE LTD

Company number 04901867

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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)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	CH01	Director's details changed for Susan Szasz on 1 June 2009	View PDF Director's details changed for Susan Szasz on 1 June 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Robert Szasz on 1 June 2009	View PDF Secretary's details changed for Robert Szasz on 1 June 2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 12 brickhill close blunham bedfordshire MK44 3NF	View PDF Registered office changed on 15/09/2009 from 12 brickhill close blunham bedfordshire MK44 3NF - link opens in a new window - 1 page (1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 10 birch close broom bedfordshire SG18 9NR	View PDF Registered office changed on 12/08/2009 from 10 birch close broom bedfordshire SG18 9NR - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Director's change of particulars / susan szasz / 01/01/2008	View PDF Director's change of particulars / susan szasz / 01/01/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2006	363a	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 10 birch close biggleswade bedfordshire SG18 9NR	View PDF Registered office changed on 20/09/06 from: 10 birch close biggleswade bedfordshire SG18 9NR - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
18 Oct 2005	363s	Return made up to 17/09/05; full list of members	View PDF Return made up to 17/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
18 Oct 2004	363s	Return made up to 17/09/04; full list of members	View PDF Return made up to 17/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 103 evelyn road dunstable bedfordshire LU5 4QN	View PDF Registered office changed on 26/01/04 from: 103 evelyn road dunstable bedfordshire LU5 4QN - link opens in a new window - 1 page (1 page)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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