AVIMODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 30/09/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 01/10/131 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 |
| 04/12/124 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 08/12/2011 |
| 24/01/1224 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 29/03/2008 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | S366A DISP HOLDING AGM 09/11/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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