AVIP GROUP LIMITED

Company number 05697512

Date	Type	Description	View / Download
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
26 Nov 2009	AP01	Appointment of Mr Surbjit Gogna as a director	(2 pages)
06 Nov 2009	TM02	Termination of appointment of David Pike as a secretary	(2 pages)
06 Nov 2009	TM01	Termination of appointment of David Pike as a director	(2 pages)
06 Nov 2009	AP03	Appointment of Tony Paul Gray as a secretary	(3 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(26 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Feb 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(30 pages)
29 Apr 2008	363a	Return made up to 03/02/08; full list of members	(5 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	(30 pages)
27 Jul 2007	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
08 Jun 2007	88(2)R	Ad 26/04/07--------- £ si 100000@1=100000 £ ic 1592745/1692745	(2 pages)
21 Feb 2007	363a	Return made up to 03/02/07; full list of members	(4 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
03 Aug 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 May 2006	SA	Statement of affairs	(12 pages)
17 May 2006	88(2)R	Ad 28/02/06--------- £ si 1540000@1=1540000 £ ic 52745/1592745	(4 pages)
04 May 2006	288a	New director appointed	(4 pages)
02 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 2740@1=2740 £ ic 50005/52745	(2 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)