Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2013 |
AP01 |
Appointment of Ms Maria Kate Scholes as a director
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29 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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11 Jun 2012 |
AR01 |
Annual return made up to 3 June 2012 with full list of shareholders
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30 May 2012 |
AD01 |
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR on 30 May 2012
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20 Jan 2012 |
AR01 |
Annual return made up to 3 June 2011 with full list of shareholders
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ANNOTATION
The form replaces the AR01 registered on 07/06/2011 as it was not properly delivered
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20 Jan 2012 |
AR01 |
Annual return made up to 3 June 2010 with full list of shareholders
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ANNOTATION
The form replaces the AR01 registered on 08/06/2010 as it was not properly delivered
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05 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2011
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05 Jan 2012 |
AD03 |
Register(s) moved to registered inspection location
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05 Jan 2012 |
AD02 |
Register inspection address has been changed
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01 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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25 Oct 2011 |
CH01 |
Director's details changed for Gavin Roger Bird on 6 April 2011
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13 Sep 2011 |
AD01 |
Registered office address changed from , 36a Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom on 13 September 2011
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26 Aug 2011 |
TM01 |
Termination of appointment of Graham Palfery-Smith as a director
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07 Jun 2011 |
AR01 |
Annual return made up to 3 June 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 20/01/2012
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11 May 2011 |
TM01 |
Termination of appointment of Dominic Evans as a director
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08 Mar 2011 |
AP01 |
Appointment of Mr Graham John Palfery-Smith as a director
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07 Mar 2011 |
AA01 |
Previous accounting period extended from 30 June 2010 to 31 December 2010
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08 Jun 2010 |
AR01 |
Annual return made up to 3 June 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 20/01/2012
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08 Jun 2010 |
CH01 |
Director's details changed for Gavin Roger Bird on 3 June 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Dominic Evans on 3 June 2010
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01 Apr 2010 |
CERTNM |
Company name changed avian associates LIMITED\certificate issued on 01/04/10
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RES15 ‐
Change company name resolution on 2010-03-19
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01 Apr 2010 |
CONNOT |
Change of name notice
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26 Mar 2010 |
AP01 |
Appointment of Dominic Evans as a director
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23 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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10 Nov 2009 |
88(2) |
Ad 27/07/09\gbp si 3@1=3\gbp ic 2/5\
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