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TWO AVENUE ROAD LIMITED

Company number 01160872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Frank Dullop as a director
18 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
28 Jun 2011 AP01 Appointment of Mrs Daphne Edith Scheder-Bieschin as a director
20 Jun 2011 AP01 Appointment of Mr Mehrdad Daftari as a director
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 TM01 Termination of appointment of George Kassabian as a director
07 Feb 2011 CH01 Director's details changed for Mr Robert Henry Michael Koby on 7 February 2011
04 Feb 2011 AP01 Appointment of Mr Robert Henry Michael Koby as a director
04 Feb 2011 TM01 Termination of appointment of Robert Kennedy as a director
31 Jan 2011 AP01 Appointment of Mrs Ladan Hall as a director
31 Jan 2011 AP01 Appointment of Mr Robert Kennedy as a director
31 Jan 2011 AP01 Appointment of Mrs Doreen Koby as a director
19 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Maryam Shakibnia on 1 October 2009
19 Apr 2010 CH01 Director's details changed for George Kassabian on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Dr Manouchehr Takin on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Frank Phillip Dullop on 1 October 2009
19 Apr 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD2 1AJ
06 Apr 2009 363a Return made up to 26/03/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 June 2008