AVON WHARF MANAGEMENT COMPANY LIMITED

Company number 01420742

Date	Type	Description	View / Download
28 Feb 2010	CH01	Director's details changed for Peter James Fenning on 1 January 2010	(2 pages)
28 Feb 2010	CH01	Director's details changed for Anthony Richard Winton Griffiths on 1 January 2010	(2 pages)
28 Feb 2010	CH01	Director's details changed for June Elizabeth Cooke on 1 January 2010	(2 pages)
20 Jan 2010	AP01	Appointment of Dr Roderick Sidney Deeming as a director	(3 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	(6 pages)
24 Sep 2009	288b	Appointment terminated director john osmond	(1 page)
25 Mar 2009	363a	Return made up to 31/12/08; change of members	(10 pages)
16 Jan 2009	88(2)	Ad 20/11/08\gbp si 23@5218=120014\gbp ic 23196/143210\	(5 pages)
10 Dec 2008	288a	Director appointed anthony richard winton griffiths	(3 pages)
10 Dec 2008	288b	Appointment terminated director roderick deeming	(1 page)
04 Dec 2008	AA	Total exemption full accounts made up to 31 July 2008	(6 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorise to acquire riverbed 02/09/2008 RES10 ‐ Resolution of allotment of securities	(15 pages)
20 Jun 2008	363s	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 20/06/08	(17 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	AA	Total exemption full accounts made up to 31 July 2007	(6 pages)
13 Aug 2007	288b	Director resigned	(1 page)
28 Feb 2007	363s	Return made up to 31/12/06; change of members	(9 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 July 2006	(6 pages)
20 Jul 2006	363s	Return made up to 31/12/05; change of members	(9 pages)
31 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(6 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)