AVRO LIMITED

Company number 01779584

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 16,100,000	(3 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(19 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
03 Nov 2014	MR01	Registration of charge 017795840011, created on 24 October 2014	(95 pages)
30 Oct 2014	MR01	Registration of charge 017795840010, created on 24 October 2014	(105 pages)
21 Oct 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 16,100,000	(4 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(18 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2013	AP01	Appointment of Mr Philip Nathan Boggon as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(16 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(16 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)