- Company Overview for AVENS LTD (02895241)
- Filing history for AVENS LTD (02895241)
- People for AVENS LTD (02895241)
- Charges for AVENS LTD (02895241)
- More for AVENS LTD (02895241)
| 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) |
|---|---|---|---|
| 10 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 7 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 9 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 6 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 20 Nov 2013 | MR01 | Registration of charge 028952410010 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jul 2013 | CH01 | Director's details changed for Mr Pawel Orlikowski on 23 July 2013 | |
| 13 Feb 2013 | AP01 | Appointment of Miss Jennifer Louise Prus as a director | |
| 07 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Jul 2012 | AP01 | Appointment of Mr Jonathan Lech Prus as a director | |
| 02 Jul 2012 | AP01 | Appointment of Mrs. Janet Beatrix Prus as a director | |
| 06 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 18 Jan 2012 | TM01 | Termination of appointment of Janet Prus as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of Jonathan Prus as a director | |
| 18 Jan 2012 | TM02 | Termination of appointment of Jonathan Prus as a secretary | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Apr 2011 | AP01 | Appointment of Mr Pawel Orlikowski as a director | |
| 15 Apr 2011 | AP01 | Appointment of Mrs Di Waghorn as a director | |
| 07 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Christopher Paul Andrews on 23 September 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from 3a Beacon Road Crowborough E Sussex TN6 1AF on 4 October 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders |