NO.25 FIRST AVENUE HOVE LIMITED

Company number 00734563

Date	Type	Description	View / Download
29 Jul 2012	AD01	Registered office address changed from Basement Flat 25 First Avenue Hove BN3 2FH on 29 July 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Susan Inglis as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of a secretary ANNOTATION This document is a duplicate of the TM02 received on 31/08/2011	(3 pages)
31 Aug 2011	AP03	Appointment of Jane Katherine Carter as a secretary	(3 pages)
31 Aug 2011	TM02	Termination of appointment of Susan Inglis as a secretary	(2 pages)
09 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(19 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 Jan 2011	AP01	Appointment of Ivor Carroll as a director	(3 pages)
31 Jan 2011	AP01	Appointment of Mr Charles Tarr as a director	(3 pages)
27 Nov 2010	TM01	Termination of appointment of David Ripley as a director	(1 page)
27 Nov 2010	TM01	Termination of appointment of Tara Powell as a director	(1 page)
07 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(11 pages)
07 Aug 2010	CH01	Director's details changed for Natasha Auld on 14 July 2010	(2 pages)
07 Aug 2010	CH01	Director's details changed for Susan Inglis on 14 July 2010	(2 pages)
07 Aug 2010	CH01	Director's details changed for Lucy Tamar Payne on 14 July 2010	(2 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Aug 2009	363a	Return made up to 14/07/09; full list of members	(7 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
26 Aug 2008	288b	Appointment terminate, director clare susanne hughes logged form	(1 page)
26 Aug 2008	288b	Appointment terminate, director jonathan stephen harms logged form	(1 page)
13 Aug 2008	288a	Director appointed jane katherine carter	(2 pages)
13 Aug 2008	288a	Director appointed benjamin james carter	(1 page)
12 Aug 2008	363a	Return made up to 14/07/08; full list of members	(9 pages)
12 Aug 2008	288b	Appointment terminated director jonathan harms	(1 page)

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