AVIAMEDIATECH LIMITED

Company number 04956188

Date	Type	Description	View / Download
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	AD01	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Alexis Grabar on 6 November 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Nov 2008	288b	Appointment terminated secretary landes LTD	(1 page)
25 Nov 2008	288a	Secretary appointed simon teakle	(3 pages)
12 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
09 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
13 Nov 2007	363s	Return made up to 06/11/07; no change of members	(6 pages)
14 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
27 Jan 2007	363s	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
28 Nov 2005	363s	Return made up to 06/11/05; full list of members	(6 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(30 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
24 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
06 Nov 2003	NEWINC	Incorporation	(16 pages)