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AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

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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)
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH03 Secretary's details changed for Mr Ryan Ellis Maughan on 1 January 2010
15 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 AP01 Appointment of Christopher Stanford Baylis as a director
17 Feb 2010 AP01 Appointment of Mr Jon Michael Aitchison as a director
17 Feb 2010 AP01 Appointment of Mr Christopher Scott Thompson as a director
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 10,000
02 Feb 2010 AP01 Appointment of Doctor Howard Forrest as a director
29 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 5,975.00
21 Jan 2010 AD01 Registered office address changed from , Unit 8 Arcot Court, Cramlington, Northumberland, NE23 1BB on 21 January 2010
15 Jan 2010 AD01 Registered office address changed from , 13 Waterford Crescent, Whitley Bay, North Tyneside, NE26 2EA, United Kingdom on 15 January 2010
13 Mar 2009 NEWINC Incorporation