AVIDMADE
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | 24/01/12 NO CHANGES |
| 18/02/1118 February 2011 | 24/01/11 NO CHANGES |
| 06/08/106 August 2010 | DIRECTOR APPOINTED HANNAH WASYNG |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY JASON ZELOOF |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 84 BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NY |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/04/9428 April 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/04/9428 April 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/04/9428 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/9428 April 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | 379 252 366A 02/12/92 |
| 05/07/925 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 24/01/9224 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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