AVI BIOPHARMA INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
16/12/2216 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
03/05/223 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03 |
28/01/2228 January 2022 | Termination of appointment of Joan Nickerson as a director on 2022-01-24 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARABEDIAN |
07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
28/01/1428 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
26/03/1326 March 2013 | DIRECTOR APPOINTED SANDESH MAHATME |
14/02/1314 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR DAVID TYRONNE HOWTON JR. |
13/02/1313 February 2013 | SECRETARY APPOINTED DAVID TYRONNE HOWTON JR. |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRACHA TOSHAV |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY BRACHA TOSHAV |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRACHA EPHRAT TOSHAV / 01/12/2011 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NISHAN GARABEDIAN / 01/12/2011 |
10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRACHA EPHRAT TOSHAV / 01/12/2011 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYLE |
02/08/112 August 2011 | DIRECTOR APPOINTED BRACHA EPHRAT TOSHAV |
02/08/112 August 2011 | SECRETARY APPOINTED BRACHA EPHRAT TOSHAV |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOYLE |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOYLE |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEDEIROS |
19/05/1119 May 2011 | DIRECTOR APPOINTED CHRISTOPHER NISHAN GARABEDIAN |
21/01/1121 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
17/05/1017 May 2010 | DIRECTOR APPOINTED PAUL MEDEIROS |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HUDSON |
04/02/104 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHD LESLIE HUDSON / 01/10/2009 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYLE / 01/10/2009 |
03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BOYLE / 01/10/2009 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
18/02/0918 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/10/082 October 2008 | SECRETARY APPOINTED DAVID BOYLE |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TIMMINS |
02/10/082 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BOYLE / 06/09/2008 |
30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID BOYLE |
30/09/0830 September 2008 | DIRECTOR APPOINTED PHD LESLIE HUDSON |
30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN TIMMINS |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH FORREST |
11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
09/01/079 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
09/01/079 January 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | SECRETARY RESIGNED |
09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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