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AVISEN GROUP LIMITED

Company number 05185468

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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)
23 Dec 2008 288a Director appointed mr louis donald peacock
16 Dec 2008 288a Director appointed keith jones
16 Dec 2008 88(2) Ad 19/11/08\gbp si 161119@0.01=1611.19\gbp ic 21482.5/23093.69\
22 Sep 2008 363a Return made up to 21/07/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
11 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Cap bi 199 at £1 08/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 88(2) Ad 08/01/08\gbp si 9950@1=9950\gbp ic 11532.5/21482.5\
12 Mar 2008 88(2) Ad 08/01/08\gbp si 9950@1=9950\gbp ic 1582.5/11532.5\
12 Mar 2008 88(3) Particulars of contract relating to shares
12 Mar 2008 88(2) Ad 25/01/08\gbp si 107500@0.01=1075\gbp ic 507.5/1582.5\
12 Mar 2008 88(2) Ad 15/01/08\gbp si 40750@0.01=407.5\gbp ic 100/507.5\
25 Oct 2007 363a Return made up to 21/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2006 288a New director appointed
04 Oct 2006 363a Return made up to 21/07/06; full list of members
15 Sep 2006 363s Return made up to 21/07/05; full list of members; amend
07 Mar 2006 CERTNM Company name changed avisen holdings LIMITED\certificate issued on 07/03/06
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2005 363a Return made up to 21/07/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
02 Aug 2005 88(2)R Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288b Director resigned