AVM SYSTEMS LTD

Company Documents

DateDescription
10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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18/08/1618 August 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/07/1226 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/07/1125 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGORAS (SECRETARIAL) LIMITED / 01/10/2009

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL
GREENWICH
LONDON
SE10 8RD
UNITED KINGDOM

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
SUITE 3, 266 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DL

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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