AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
01 Aug 2013	TM01	Termination of appointment of Joseph Flood as a director	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jun 2013	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Paul Birch as a secretary	(1 page)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP01	Appointment of Mr Melvyn Ewell as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Latham Nelson as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of David Arnold as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
26 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AP01	Appointment of Mr Ian Ellis Fraser as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr David Llewelyn Arnold as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Daniel Holland as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Joseph John Flood as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Andrew Eastwood as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Paul Birch as a director	(1 page)
15 Nov 2011	CERTNM	Company name changed arm group LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
09 Sep 2011	AP01	Appointment of Mr Andrew Michael Eastwood as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Lee Greenbury as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(3 pages)