AVEN TOOLS LIMITED

Company number 00989959

Date	Type	Description	View / Download
15 Aug 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of John Wyatt as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Michael J Allan as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
25 May 2011	CH01	Director's details changed for Mr Michael J Allan on 18 May 2011	(2 pages)
25 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Mr John Henry Aldworth Wyatt on 18 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Gavin Henry Robert Johnston on 18 May 2011	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 May 2010	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Jun 2009	363a	Return made up to 18/05/09; full list of members	(8 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Jun 2008	363s	Return made up to 18/05/08; full list of members	(7 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Jun 2007	363s	Return made up to 18/05/07; full list of members	(7 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Jun 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)