AVIDMADE
Company number 02681063 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 8 Feb 2012 | 24/01/12 NO CHANGES | View document |
| 18 Feb 2011 | 24/01/11 NO CHANGES | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED HANNAH WASYNG | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JASON ZELOOF | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM · 84 BROOM ROAD · TEDDINGTON · MIDDLESEX · TW11 9NY | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 9 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 28 Apr 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 28 Apr 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 28 Apr 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Apr 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 6 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 16 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | 379 252 366A 02/12/92 | View document |
| 5 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: · 79 NEW CAVENDISH STREET · LONDON · W1M 8AQ | View document |
| 16 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: · 140 TABERNACLE STREET · LONDON · EC2A 4SD | View document |
| 24 Jan 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |