AVIP GROUP LIMITED

Company number 05697512

Date	Type	Description	View / Download
04 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
17 Jul 2015	MISC	Section 519 auditor's resignation	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Mar 2015	MR01	Registration of charge 056975120004, created on 17 March 2015	(5 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,692,745	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr David Joseph Johnston on 1 November 2014	(1 page)
06 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
15 Oct 2014	AD01	Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O Avidity-Ip Group Plc 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 15 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,692,745	(6 pages)
02 Oct 2014	CH03	Secretary's details changed for Mr David Josephn Johnston on 8 April 2014	(1 page)
02 Oct 2014	AP03	Appointment of Mr David Josephn Johnston as a secretary on 4 April 2014	(2 pages)
30 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014	(21 pages)
25 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,692,745 ANNOTATION A second filed AR01 was registered on 30/05/2014	(8 pages)
14 Feb 2014	TM01	Termination of appointment of Rob Stichbury as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Surbjit Gogna as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Tony Gray as a secretary	(1 page)
20 Jan 2014	AP01	Appointment of Mr Samuel Alan Wauchope as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Tony Gray as a director	(1 page)
04 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(29 pages)
21 Oct 2013	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(7 pages)
01 Mar 2013	AP01	Appointment of Mr Richard Edward Bizley as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of John Dembitz as a director	(1 page)
09 Jan 2013	AD01	Registered office address changed from , Merlin House, Falconry Court Bakers Lane, Epping, Essex, CM16 5DQ on 9 January 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Malcolm Lawrence as a director	(1 page)