AVIAMEDIATECH LIMITED

Company number 04956188

Date	Type	Description	View / Download
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Mar 2016	TM01	Termination of appointment of Colin George Terry as a director on 29 February 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
10 Sep 2014	AP01	Appointment of Sir Colin George Terry as a director on 27 November 2013	(2 pages)
24 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Aug 2013	AP03	Appointment of Mrs Maria Johnson as a secretary	(2 pages)
12 Feb 2013	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
12 Feb 2013	TM02	Termination of appointment of Simon Teakle as a secretary	(1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
17 Feb 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
02 Feb 2011	AD01	Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP United Kingdom on 2 February 2011	(1 page)
02 Feb 2011	AD02	Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom	(1 page)
01 Feb 2011	CH01	Director's details changed for Alexis Grabar on 1 August 2010	(2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Simon Nicolai Teakle on 1 March 2010	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)