AVANTI COMMUNICATIONS LIMITED

Company number 03101607

Date	Type	Description	View / Download
21 Sep 2006	363s	Return made up to 13/09/06; full list of members	(8 pages)
08 Mar 2006	363s	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned	(9 pages)
03 Jan 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
02 Mar 2005	363s	Return made up to 13/09/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN	(1 page)
25 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 7565390@.01=75653 £ ic 345/75998	(8 pages)
21 Jun 2004	122	Nc dec already adjusted 24/05/04	(1 page)
21 Jun 2004	123	Nc inc already adjusted 24/05/04	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 24/05/04
21 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2004	288b	Director resigned	(1 page)
17 May 2004	88(2)R	Ad 27/09/95-28/04/04 £ si 30810@.01	(8 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288a	New director appointed	(1 page)
15 Mar 2004	288a	New director appointed	(1 page)
15 Mar 2004	288b	Secretary resigned	(1 page)
18 Nov 2003	363s	Return made up to 13/09/03; no change of members	(8 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Oct 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
18 Oct 2003	288a	New secretary appointed	(1 page)
30 Jun 2003	288a	New director appointed	(4 pages)