AVERBROOK LIMITED

Company number 02928407

Date	Type	Description	View / Download
15 Nov 2014	CH01	Director's details changed for Ms Nadine Vanessa Dorries on 7 November 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
11 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	(4 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Jacksons Chartered Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS United Kingdom on 11 July 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Andrew James Rayment as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Ms Nadine Vanessa Dorries as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Andrew Rayment as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Jacksons Chartered Accountants as a secretary	(1 page)
18 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
15 May 2012	TM02	Termination of appointment of Andrew Rayment as a secretary	(1 page)
15 May 2012	AP04	Appointment of Jacksons Chartered Accountants as a secretary	(2 pages)
15 May 2012	AD01	Registered office address changed from Chantry House 10 Manor Gardens Westoning Bedford MK45 5NA on 15 May 2012	(1 page)
31 Mar 2012	TM01	Termination of appointment of Ann Rayment as a director	(1 page)
08 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Ann Frances Rayment on 12 May 2010	(2 pages)
21 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
18 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)

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