AVISEN GROUP LIMITED

Company number 05185468

Date	Type	Description	View / Download
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	CH01	Director's details changed for Andrew James Turner on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Keith Jones on 21 October 2009	(2 pages)
21 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 January 2009	(1 page)
30 Sep 2009	288b	Appointment terminated director marcus hanke	(1 page)
02 Sep 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL united kingdom	(1 page)
02 Sep 2009	288c	Director's change of particulars / keith jones / 21/07/2009	(1 page)
02 Sep 2009	288c	Secretary's change of particulars / london registrars PLC / 24/08/2009	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	288c	Director's change of particulars / andrew turner / 21/07/2009	(1 page)
24 Aug 2009	288a	Secretary appointed london registrars PLC	(1 page)
21 Aug 2009	288b	Appointment terminated secretary duncan neale	(1 page)
25 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2009	288b	Appointment terminated secretary nunn hayward associates LIMITED	(1 page)
13 Feb 2009	288a	Secretary appointed duncan neale	(2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jan 2009	88(2)	Ad 01/12/08\gbp si 182601@0.01=1826.01\gbp ic 24935.82/26761.83\	(2 pages)
12 Jan 2009	88(2)	Ad 19/11/08\gbp si 161119@0.01=1611.19\gbp ic 23324.63/24935.82\	(2 pages)
12 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2009	88(2)	Ad 04/12/08\gbp si 23094@0.01=230.94\gbp ic 23093.69/23324.63\	(2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)