AVENTION UK LIMITED

Company number 02835923

Date	Type	Description	View / Download
19 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
22 Mar 2010	AUD	Auditor's resignation	(1 page)
19 Mar 2010	MISC	Quoting section 519	(2 pages)
17 Mar 2010	AUD	Auditor's resignation	(1 page)
17 Mar 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	AD01	Registered office address changed from 2Nd Floor 101 Moorgate London EC2M 6SL on 28 January 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
29 Jun 2009	288b	Appointment terminated director and secretary fred vakili	(1 page)
29 Jun 2009	288a	Secretary appointed philip garlick	(2 pages)
29 Jun 2009	288a	Director appointed bill fairfield	(2 pages)
29 Jun 2009	288a	Director appointed thomas oberdorf	(2 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 12 plumtree court london EC4A 4HT	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jan 2009	288b	Appointment terminated director vinod gupta	(1 page)
16 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 May 2008	122	S-div	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/04/2008	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Aug 2007	363a	Return made up to 14/07/07; full list of members	(6 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next