AVM LIMITED

Company number 05659631

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
24 Dec 2012	AD01	Registered office address changed from 1-3 Old Lodge Place St Margarets Twickenham Middlesex TW1 1RQ on 24 December 2012	(1 page)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Alan Watkins as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Jane Vinson as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Alexander Macpherson as a director	(1 page)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(10 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(20 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(9 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	(19 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(9 pages)
21 Dec 2009	CH01	Director's details changed for Alan Arthur Watkins on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Ms Jane Elizabeth Vinson on 20 December 2009	(2 pages)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	(7 pages)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
21 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
08 Oct 2008	CERTNM	Company name changed westbourn financial LIMITED\certificate issued on 09/10/08	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE	(1 page)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(5 pages)
21 Dec 2007	88(2)R	Ad 26/06/07--------- £ si 31184@1=31184 £ ic 564133/595317	(1 page)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)