AVENTION UK LIMITED

Company number 02835923

Date	Type	Description	View / Download
28 Jul 2015	CH03	Secretary's details changed for Steven Henry Pogorzelski on 14 July 2015	(1 page)
02 Apr 2015	AP01	Appointment of Ms Susan Walker White as a director on 31 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Robert Edward Bies as a director on 31 January 2015	(1 page)
04 Nov 2014	MR01	Registration of charge 028359230003, created on 22 October 2014	(35 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Sep 2014	TM01	Termination of appointment of Jonathan Ames Flatow as a director on 4 August 2014	(1 page)
19 Sep 2014	AP01	Appointment of Steven Henry Pogorzelski as a director on 4 August 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Jonathan Ames Flatow as a secretary on 4 August 2014	(1 page)
19 Sep 2014	AP03	Appointment of Steven Henry Pogorzelski as a secretary on 4 August 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(7 pages)
19 May 2014	AUD	Auditor's resignation	(1 page)
03 Mar 2014	CERTNM	Company name changed onesource information services uk LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Oct 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	(7 pages)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2012	AP01	Appointment of Mr Stephen James Jeschke as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Robert Edward Bies as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Jonathan Ames Flatow as a director	(2 pages)
07 Nov 2012	CERTNM	Company name changed infogroup uk LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Michael Iaccarino as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of James King as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Richard Hanks as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Philip Garlick as a director	(1 page)

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