AVANA LTD

Company number 02742635

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Samuel Andrew Malin on 15 October 2009	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
30 Jun 2009	288c	Secretary's change of particulars / ortet ketibi / 20/06/2009	(2 pages)
02 Apr 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 55 st james's street london SW1A 1LA	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
18 Dec 2007	363s	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 2007	CERTNM	Company name changed home gallery international limit ed\certificate issued on 19/03/07	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: www.buy-this-company-now.com tudor house green close lane loughborough leicestershire LE11 5AS	(1 page)
08 Mar 2007	288a	New secretary appointed	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
17 Oct 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: tudor house green close lane loughborough leicestershire LE11 5AS	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 7 pipers patch clockhouse road farnborough hampshire GU14 7QG	(1 page)
15 Sep 2005	363s	Return made up to 25/08/05; full list of members	(7 pages)

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