AVM LIMITED

Company number 05659631

Date	Type	Description	View / Download
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
08 Oct 2008	CERTNM	Company name changed westbourn financial LIMITED\certificate issued on 09/10/08	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE	(1 page)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(5 pages)
21 Dec 2007	88(2)R	Ad 26/06/07--------- £ si 31184@1=31184 £ ic 564133/595317	(1 page)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	88(2)R	Ad 26/06/07--------- £ si 31184@1=31184 £ ic 532949/564133	(1 page)
26 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
19 Apr 2007	288a	New secretary appointed	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	363s	Return made up to 20/12/06; full list of members	(9 pages)
19 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
23 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 532947@1=532947 £ ic 2/532949	(3 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ 320 of com p act 29/09/06
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
10 Nov 2006	123	£ nc 1000/625000 29/09/06	(1 page)

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