AVANTI COMMUNICATIONS LIMITED

Company number 03101607

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of David John Williams as a director on 10 August 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
31 Jan 2017	MR01	Registration of charge 031016070006, created on 26 January 2017	(49 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
31 Mar 2016	TM01	Termination of appointment of Matthew John O'connor as a director on 31 March 2016	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 76,062.84	(5 pages)
27 Oct 2015	CH01	Director's details changed for Mr David John Williams on 14 September 2014	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
05 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 76,062.84	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr David John Williams on 1 June 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Mr David James Bestwick as a director	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2014	(4 pages)
19 Jun 2014	MISC	Resolution on wrong file; s/b for 06133927 avanti communications group PLC ANNOTATION Resolution on wrong file; s/b for 06133927 avanti communications group PLC	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
22 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility and purchase agreement and company business 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Oct 2013	MR01	Registration of charge 031016070005	(52 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 76,062.84	(5 pages)
10 Oct 2013	CH01	Director's details changed for Mr Matthew John O'connor on 7 May 2013	(2 pages)
08 May 2013	AD01	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013	(1 page)
14 Mar 2013	AP03	Appointment of Mr Patrick Willcocks as a secretary	(1 page)
14 Mar 2013	TM02	Termination of appointment of Nigel Fox as a secretary	(1 page)