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AVID INNOVATION LIMITED

Company number 07459910

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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)
18 Dec 2014	AD01	Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG England to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014	View PDF Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG England to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AD01	Registered office address changed from 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014	View PDF Registered office address changed from 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	TM01	Termination of appointment of Christopher Baylis as a director	View PDF Termination of appointment of Christopher Baylis as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
17 Dec 2010	AP01	Appointment of Christopher Stanford Baylis as a director	View PDF Appointment of Christopher Stanford Baylis as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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