AVON WHARF MANAGEMENT COMPANY LIMITED

Company number 01420742

Date	Type	Description	View / Download
10 Dec 2014	TM01	Termination of appointment of Graham John Coster as a director on 22 November 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 143,210	(17 pages)
18 Feb 2014	CH01	Director's details changed for Paul David Hansem on 23 November 2013	(2 pages)
17 Jan 2014	AA	Total exemption full accounts made up to 31 July 2013	(7 pages)
08 Jan 2014	AP01	Appointment of John Lester Tandy as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Andrew Lessells as a director	(3 pages)
08 Jan 2014	AP01	Appointment of John Sidney Osmond as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Paul David Hansem as a director	(3 pages)
08 Jan 2014	TM01	Termination of appointment of June Cooke as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Anthony Griffiths as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Patricia Hansen as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
10 Dec 2012	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 143,210	(3 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(17 pages)
16 Jan 2012	AP01	Appointment of Mrs Patricia Hemsley Hansen as a director	(2 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
20 Jan 2011	TM01	Termination of appointment of Valerie Usher as a director	(1 page)
03 Dec 2010	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
28 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(42 pages)
28 Feb 2010	CH01	Director's details changed for Graham John Coster on 1 January 2010	(2 pages)
28 Feb 2010	CH01	Director's details changed for Valerie Usher on 1 January 2010	(2 pages)