AVALON FRESH LIMITED

Company number 02862369

Date	Type	Description	View / Download
26 Jul 2016	MR01	Registration of charge 028623690003, created on 21 July 2016	(24 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(13 pages)
18 May 2016	MR01	Registration of charge 028623690002, created on 17 May 2016	(42 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
30 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3,608	(11 pages)
29 Oct 2015	CH01	Director's details changed for James Thomas Alan Smith on 1 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Sean Nicholas Charlton on 1 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Daniel Sean Barker on 1 October 2015	(2 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD	(1 page)
29 Oct 2015	AD02	Register inspection address has been changed to The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Sean Nicholas Charlton on 1 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for James Thomas Alan Smith on 1 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Giles Blackburne Cannon on 1 October 2015	(2 pages)
29 Oct 2015	CH03	Secretary's details changed for Mr Andrew Michael Sadler on 1 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Christopher Browning on 1 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ashley Philip Bernhard on 1 October 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 27 August 2015	(1 page)
16 Jun 2015	AP01	Appointment of James Thomas Alan Smith as a director on 28 April 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Giles Blackburne Cannon as a director on 28 April 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Sean Nicholas Charlton as a director on 28 April 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Christopher Browning as a director on 28 April 2015	(3 pages)
19 May 2015	SH08	Change of share class name or designation	(2 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 3,608	(4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 May 2015	AP01	Appointment of Daniel Sean Barker as a director on 28 April 2015	(3 pages)