AVON CAPITAL LIMITED

Company number 00861145

Date	Type	Description	View / Download
09 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
10 Dec 2009	SH06	Cancellation of shares. Statement of capital on 10 December 2009 GBP 40.87	(4 pages)
10 Dec 2009	SH03	Purchase of own shares.	(3 pages)
23 Oct 2009	SH20	Statement by directors	(2 pages)
23 Oct 2009	CAP-SS	Solvency statement dated 20/10/09	(2 pages)
23 Oct 2009	SH19	Statement of capital on 23 October 2009 GBP 49.23	(4 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Sharon Wilson Gunn as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of David Saville as a director	(1 page)
09 Oct 2009	TM02	Termination of appointment of David Saville as a secretary	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from avonside grange road bidford on avon warwickshire B50 4BY	(1 page)
29 Dec 2008	363a	Return made up to 20/12/08; full list of members	(5 pages)
16 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
29 Jan 2008	363s	Return made up to 20/12/07; full list of members	(8 pages)
29 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(9 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(10 pages)
07 Jan 2007	363s	Return made up to 20/12/06; full list of members	(8 pages)
21 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(9 pages)