AVON EQUIPMENT LIMITED

Company number 03228954

Date	Type	Description	View / Download
17 Jan 2013	AP03	Appointment of Mr Raymond Kennedy Neilson as a secretary	(1 page)
24 Oct 2012	TM02	Termination of appointment of Carole Richard as a secretary	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	TM01	Termination of appointment of Carole Richard as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
01 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AD01	Registered office address changed from Unit 7-8 Bonville Business Centre Dixon Road Brislington Bristol BS4 5QQ on 13 July 2010	(1 page)
22 Mar 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(16 pages)
19 Oct 2009	TM01	Termination of appointment of Keith Bailey as a director	(1 page)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
08 Jul 2009	190	Location of debenture register	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
06 May 2009	288a	Secretary appointed mrs carole marie paule noelle richard	(1 page)
30 Apr 2009	288b	Appointment terminated director nigel whitehead	(1 page)
30 Apr 2009	288b	Appointment terminated secretary andrew boalch	(1 page)
11 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2009	288a	Director appointed carole marie paule noelle richard	(2 pages)
22 Jan 2009	288a	Director appointed dr mohamed altrad	(2 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)