AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 05316577

Date	Type	Description	View / Download
14 Jan 2014	CH01	Director's details changed for Mr Matthew John O'connor on 7 May 2013	(2 pages)
08 May 2013	AD01	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013	(1 page)
14 Mar 2013	TM02	Termination of appointment of Nigel Fox as a secretary	(1 page)
14 Mar 2013	AP03	Appointment of Mr Patrick Willcocks as a secretary	(1 page)
20 Feb 2013	AA	Accounts made up to 30 June 2012	(16 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
13 Oct 2010	AP01	Appointment of Mr Matthew John O'connor as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of David Bestwick as a director	(2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re resignation & appointment of director 07/10/2010	(2 pages)
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
27 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
12 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)