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AVANTI COMMUNICATIONS LIMITED

Company number 03101607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2013 AA Full accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
13 Oct 2010 AP01 Appointment of Mr Matthew John O'connor as a director
13 Oct 2010 TM01 Termination of appointment of David Bestwick as a director
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re resignation & appointemnt of director 08/10/2010
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Sep 2010 MEM/ARTS Memorandum and Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2009 AA Full accounts made up to 30 June 2009
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
20 Feb 2008 AA Full accounts made up to 30 June 2007
04 Nov 2007 363s Return made up to 13/09/07; change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Aug 2007 395 Particulars of mortgage/charge
11 Jul 2007 288a New secretary appointed;new director appointed
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 288a New secretary appointed
28 Mar 2007 AA Full accounts made up to 30 June 2006