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AVA SECURITY & COMMUNICATIONS LIMITED

Company number 05460654

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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)
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Philip David Grunewald on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Richard Scott Beynon on 1 October 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jun 2009 363a Return made up to 23/05/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363a Return made up to 23/05/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 23/05/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 May 2007 287 Registered office changed on 31/05/07 from: 5-6 queens chambers shirehall pentonville newport gwent NP20 5HB
15 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/07/06
24 Jul 2006 288a New secretary appointed;new director appointed
24 Jul 2006 288b Secretary resigned
13 Jul 2006 88(2)R Ad 23/05/05--------- £ si 140000@1=140000
13 Jul 2006 363a Return made up to 23/05/06; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: blenheim house, fitzalan court newport road cardiff south glamorgan CF24 0TS
06 Jul 2005 88(2)R Ad 01/06/05--------- £ si 140999@1=140999 £ ic 2001/143000
06 Jul 2005 88(2)R Ad 01/06/05--------- £ si 2000@1=2000 £ ic 1/2001
17 Jun 2005 395 Particulars of mortgage/charge
23 May 2005 288b Secretary resigned