AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
23 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(9 pages)
12 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(1 page)
08 Mar 2010	CH01	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
22 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
22 Jul 2009	190	Location of debenture register	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
12 Jun 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
20 Oct 2008	288b	Appointment terminated secretary robert fogarty	(1 page)
20 Oct 2008	288b	Appointment terminated director gerald bowe	(1 page)