A V CO 3 LIMITED

Company number 05851993

Date	Type	Description	View / Download
18 Sep 2008	288a	Director appointed mr stephen paul smith	(1 page)
18 Sep 2008	288b	Appointment terminated director gerald bowe	(1 page)
18 Sep 2008	288b	Appointment terminated director carl cramer	(1 page)
29 Aug 2008	288c	Director's change of particulars / gerald bowe / 30/07/2008	(1 page)
21 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
21 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
21 Feb 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Feb 2008	OC138	Reduction of iss capital and minute (oc)	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
15 Aug 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
09 Nov 2006	CERTNM	Company name changed av acquisitionco 3 LIMITED\certificate issued on 09/11/06	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 25 bedford street london WC2E 9ES	(1 page)
24 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 24833999@1=24833999 £ ic 1/24834000	(2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(10 pages)
24 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
24 Aug 2006	123	Nc inc already adjusted 31/07/06	(2 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
20 Jun 2006	NEWINC	Incorporation	(16 pages)