MAV SYSTEMS LIMITED

Company number 06429075

Date	Type	Description	View / Download
24 Sep 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
11 Sep 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
20 Aug 2009	88(2)	Ad 05/06/09\gbp si 900@0.01=9\gbp ic 1/10\	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Feb 2009	288a	Secretary appointed lpe services LIMITED	(1 page)
03 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
25 Nov 2008	288a	Director appointed stephen walker	(1 page)
29 Aug 2008	288a	Director appointed peter henden	(1 page)
29 Aug 2008	288a	Director appointed reginald keith marsh	(1 page)
29 Aug 2008	288a	Director appointed david anthony bates	(1 page)
08 Jul 2008	288a	Director appointed three v corporate venturing LLP	(3 pages)
07 Jul 2008	288b	Appointment terminated director threev directors LLP	(1 page)
16 May 2008	CERTNM	Company name changed pileus LIMITED\certificate issued on 19/05/08	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, 15 whitcomb street, london, WC2H 7HA	(1 page)
16 Nov 2007	NEWINC	Incorporation	(15 pages)