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AVENTION UK LIMITED

Company number 02835923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2012	TM02	Termination of appointment of Philip Garlick as a secretary	View PDF Termination of appointment of Philip Garlick as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP03	Appointment of Mr Jonathan Ames Flatow as a secretary	View PDF Appointment of Mr Jonathan Ames Flatow as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
29 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	TM01	Termination of appointment of Clare Hart as a director	View PDF Termination of appointment of Clare Hart as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of Mr Michael Louis Iaccarino as a director	View PDF Appointment of Mr Michael Louis Iaccarino as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
05 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	CH01	Director's details changed for Ms Clare Hart on 14 July 2011	View PDF Director's details changed for Ms Clare Hart on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Mr James Winston King on 14 July 2011	View PDF Director's details changed for Mr James Winston King on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Mr Richard Hanks on 14 July 2011	View PDF Director's details changed for Mr Richard Hanks on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CERTNM	Company name changed onesource information services LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-23	View PDF Company name changed onesource information services LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2010	AP01	Appointment of Richard Hanks as a director	View PDF Appointment of Richard Hanks as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Clare Hart as a director	View PDF Appointment of Clare Hart as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of James Winston King as a director	View PDF Appointment of James Winston King as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM01	Termination of appointment of Bill Fairfield as a director	View PDF Termination of appointment of Bill Fairfield as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Thomas Oberdorf as a director	View PDF Termination of appointment of Thomas Oberdorf as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
20 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Philip Garlick on 14 July 2010	View PDF Director's details changed for Philip Garlick on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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