AVNET HOLDINGS UK LIMITED

Company number 05529357

Date	Type	Description	View / Download
19 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
23 Feb 2009	AA	Full accounts made up to 29 June 2008	(13 pages)
16 Oct 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	AA	Full accounts made up to 1 July 2007	(13 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
02 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
10 Nov 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
07 Nov 2005	SA	Statement of affairs	(6 pages)
07 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 60080621@1=60080621 £ ic 1/60080622	(2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Oct 2005	123	Nc inc already adjusted 28/09/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 9 cheapside london EC2V 6AD	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4

Next