AVENUE ONE GRAPHICS LTD

Company number 02756053

Date	Type	Description	View / Download
10 Nov 2015	TM01	Termination of appointment of Peter William Berridge as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Peter William Berridge as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Peter William Berridge as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Kevin Thomas Barron as a director on 10 November 2015	(1 page)
10 Nov 2015	TM02	Termination of appointment of Peter William Berridge as a secretary on 10 November 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(6 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
21 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(6 pages)
21 Jan 2014	AD01	Registered office address changed from Millweye Court 73 Southern Road Thame Oxon OX9 2ED on 21 January 2014	(1 page)
10 Sep 2013	AP01	Appointment of Mr Kevin Thomas Barron as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Mr Philip John Pease as a director	(3 pages)
21 Aug 2013	TM02	Termination of appointment of a secretary	(2 pages)
21 Aug 2013	SH02	Sub-division of shares on 18 July 2013	(6 pages)
21 Aug 2013	TM01	Termination of appointment of Ruth Berridge as a director	(4 pages)
21 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(4 pages)
21 Aug 2013	AD01	Registered office address changed from 21 High Street Pewsey Wiltshire SN9 5AF on 21 August 2013	(2 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
20 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)