AVIA HOLDINGS

Company number 06253167

Date	Type	Description	View / Download
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Nov 2012	TM01	Termination of appointment of Marcus Balmforth as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Caroline Cunningham as a director	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Marcus Balmforth as a secretary	(2 pages)
22 Nov 2012	AP01	Appointment of Christophe Pierre Marie Phillippe Bernardini as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Bennett Rhys Pugsley as a director	(3 pages)
02 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(15 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Feb 2012	AP01	Appointment of Caroline Cunningham as a director	(3 pages)
09 Feb 2012	AD01	Registered office address changed from , Sixth Floor, 50 Berkeley Street, London, W1J 8HA on 9 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Michael Jones as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(15 pages)
29 Jun 2011	CH01	Director's details changed for Eric Schaefer on 31 May 2010	(3 pages)
29 Jun 2011	CH03	Secretary's details changed for Marcus Charles Balmforth on 18 February 2010	(3 pages)
29 Jun 2011	CH01	Director's details changed for Marcus Charles Balmforth on 18 February 2010	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010	(15 pages)
02 Jul 2010	AP01	Appointment of Michael Barry Jones as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Norman Liu as a director	(2 pages)
13 Jul 2009	363a	Return made up to 21/05/09; no change of members	(6 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Nov 2008	363a	Return made up to 21/05/08; full list of members	(8 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)