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AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

Company number SC194085

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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)
10 May 2011 TM01 Termination of appointment of Benjamin Pugh as a director
28 Apr 2011 CH01 Director's details changed for Mr Benjamin Robert Pugh on 4 April 2011
27 Apr 2011 AD04 Register(s) moved to registered office address
27 Apr 2011 AD02 Register inspection address has been changed from Palacecraig House - Airdrie ML6 9RG United Kingdom
21 Apr 2011 AD01 Registered office address changed from Palacecraig House Airdrie ML6 9RG on 21 April 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 Feb 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
04 Jan 2011 AP01 Appointment of Mr Benjamin Robert Pugh as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
17 Nov 2010 CERTNM Company name changed barnard jacobs mellet (uk) LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2010 TM01 Termination of appointment of Lionel Wilson as a director
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Lionel Wilson on 9 February 2010
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Dana Becker on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Lionel Wilson on 5 March 2009
09 Feb 2010 AA Full accounts made up to 31 March 2009
02 Jun 2009 288b Appointment terminated director peter davey
07 Apr 2009 CERTNM Company name changed haveron (uk) LIMITED\certificate issued on 09/04/09
03 Mar 2009 CERTNM Company name changed barnard jacobs mellet (uk) LIMITED\certificate issued on 05/03/09
13 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 288a Director appointed dana becker
05 Feb 2009 AA Full accounts made up to 31 March 2008