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AVAR BM LIMITED

Company number 05925370

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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)
27 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Jul 2008 363a Return made up to 30/09/07; full list of members; amend
18 Jul 2008 288c Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008
15 Jul 2008 288a Director appointed mr daniel ewusi mensah
21 Apr 2008 288b Appointment terminated director balasingam rasasingam
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
03 May 2007 288c Director's particulars changed
23 Mar 2007 CERTNM Company name changed avar group LIMITED\certificate issued on 23/03/07
19 Mar 2007 363a Return made up to 28/02/07; full list of members
19 Mar 2007 288a New director appointed
16 Mar 2007 88(2)R Ad 01/03/07--------- £ si 9@1=9 £ ic 1/10
16 Mar 2007 288a New director appointed
26 Sep 2006 CERTNM Company name changed agx (london) LIMITED\certificate issued on 26/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
05 Sep 2006 NEWINC Incorporation