AVIDD LIMITED

Company Documents

DateDescription
07/10/147 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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07/10/147 October 2014 SAIL ADDRESS CREATED

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET GODFREY / 10/09/2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/10/116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 22 SAINT GEORGES STREET CHORLEY LANCASHIRE PR7 2AA

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/10/074 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0423 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/10/032 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/10/0223 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

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14/10/0214 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 COMPANY NAME CHANGED SHOPCALL LIMITED CERTIFICATE ISSUED ON 15/10/01

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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