AVIDITY IP HOLDINGS LTD

Company number 05712080

Date	Type	Description	View / Download
15 Oct 2014	AD01	Registered office address changed from , Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ to C/O Avidity Ip Holdings Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 15 October 2014	(1 page)
02 Oct 2014	AP03	Appointment of Mr David Joseph Johnston as a secretary on 8 April 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2023	(4 pages)
14 Feb 2014	TM01	Termination of appointment of Surbjit Gogna as a director on 14 February 2014	(1 page)
31 Jan 2014	TM02	Termination of appointment of Tony Paul Gray as a secretary on 31 January 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Tony Paul Gray as a director on 15 January 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Rupert Jonathan Symons as a director on 15 January 2014	(2 pages)
14 Jan 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
28 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2023	(5 pages)
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	AP01	Appointment of Mr Tony Paul Gray as a director on 4 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Graham Lawrence as a director on 4 January 2013	(1 page)
20 Nov 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
26 Mar 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
23 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2023	(4 pages)
30 Sep 2011	CERTNM	Company name changed hlbbshaw holdings LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
18 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2023	(4 pages)
28 Oct 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jun 2010	MISC	Section 519	(1 page)
03 Mar 2010	AP01	Appointment of Mr Surbjit Gogna as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Richard Piper as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2023	(5 pages)