AVON DIES (BRISTOL) LIMITED

Company number 01730765

Date	Type	Description	View / Download
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from units 3 4 and 7 the carrick business centre 4-5 bonville road brislington BS4 5NZ bristol	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / stephen fearnley / 08/12/2008 / HouseName/Number was: , now: 25; Street was: 25 arrowfield, now: arrowfield; Region was: avon, now: ; Post Code was: BS14, now: BS14 0UQ	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
30 Apr 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 4/5 bonville road brislington bristol BS4 5NZ	(1 page)
30 Apr 2008	288c	Director and Secretary's Change of Particulars / andrew bird / 29/12/2007 / HouseName/Number was: , now: 10; Street was: 10 oldbridge road, now: oldbridge road; Region was: , now: avon	(1 page)
30 Apr 2008	288c	Director's Change of Particulars / stephen fearnley / 27/12/2007 / HouseName/Number was: , now: 25; Street was: 25 arrowfield, now: arrowfield close; Post Code was: BS14, now: BS140VQ	(1 page)
30 Apr 2008	288c	Director and Secretary's Change of Particulars / andrew bird / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 14 the metropolitan, now: oldbridge rd; Area was: redcliff backs, now: whitchurch; Post Code was: BS1 6NN, now: BS14 0TP	(1 page)
13 Nov 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share pur agreement 06/06/07
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
12 Feb 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
17 Feb 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)

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