Advanced company searchLink opens in new window

AVIAGEN INTERNATIONAL HOLDINGS LTD.

Company number 06003678

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2009 CH01 Director's details changed for Robert William Dobbie on 24 November 2009
17 Dec 2009 CH01 Director's details changed for Jeffrey Douglas Schlaman on 24 November 2009
17 Dec 2009 CH01 Director's details changed for Christopher Paul Hill on 24 November 2009
17 Dec 2009 CH01 Director's details changed for Alphonsus Nicolaas Maria Koerhuis on 24 November 2009
17 Dec 2009 CH01 Director's details changed for Christopher Paul Lea on 24 November 2009
16 Jun 2009 288b Appointment terminated director ian panton
10 Jun 2009 288a Director appointed jeffrey doulas schlaman
29 Apr 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 20/11/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
19 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Nov 2007 288a New director appointed
11 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 30/06/07
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned
11 Dec 2006 287 Registered office changed on 11/12/06 from: 21 holborn viaduct london EC1A 2DY
20 Nov 2006 NEWINC Incorporation