AVIDITY IP HOLDINGS LTD

Company number 05712080

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Richard John Piper on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Malcolm Graham Lawrence on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Tony Paul Gray on 17 February 2010	(1 page)
10 Nov 2009	AP01	Appointment of Richard John Piper 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)
27 Oct 2009	AA	Full accounts made up to 30 April 2009	(10 pages)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
22 Jan 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
04 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
07 Jan 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
12 Dec 2007	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
21 Feb 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
11 Aug 2006	288b	Director resigned	(1 page)
17 May 2006	SA	Statement of affairs	(9 pages)
17 May 2006	88(2)R	Ad 28/02/06--------- £ si 46362@1=46362 £ ic 2/46364	(2 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2006	123	Nc inc already adjusted 28/02/06	(2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2006	288a	New secretary appointed;new director appointed	(4 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)