AVRO LIMITED

Company number 01779584

Date	Type	Description	View / Download
31 Oct 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
31 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(16 pages)
17 Sep 2010	CH01	Director's details changed for Mr Richard David Francis on 8 July 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH03	Secretary's details changed for Geoffrey Atkinson on 31 May 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Mr Richard David Francis on 31 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Michael Vinales on 31 May 2010	(2 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(18 pages)
29 Mar 2010	TM01	Termination of appointment of Peter Brown as a director	(1 page)
18 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec authorised to issue a share cert 30/10/2009	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 16,100,000	(4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Richard David Francis on 19 September 2009	(2 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	288c	Director's change of particulars / peter brown / 16/06/2009	(1 page)
29 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(16 pages)
14 Aug 2008	288c	Director's change of particulars / richard francis / 13/08/2008	(2 pages)
09 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(16 pages)
17 Aug 2007	363s	Return made up to 31/05/07; full list of members; amend	(7 pages)
26 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)

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