AVANSIS LIMITED

Company number 03310980

Date	Type	Description	View / Download
01 Nov 2002	287	Registered office changed on 01/11/02 from: 82 st john street london EC1M 4JN	(1 page)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 Mar 2002	363a	Return made up to 31/01/02; full list of members	(9 pages)
09 Mar 2002	363a	Return made up to 31/01/01; full list of members	(9 pages)
09 Mar 2002	363a	Return made up to 31/01/00; full list of members	(9 pages)
09 Mar 2002	363a	Return made up to 31/01/99; full list of members	(9 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
10 Jan 2000	CERTNM	Company name changed kenton corporation LIMITED\certificate issued on 11/01/00	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
06 May 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	363a	Return made up to 31/01/98; full list of members	(10 pages)
26 Sep 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	122	S-div 27/06/97	(1 page)
06 Jul 1997	287	Registered office changed on 06/07/97 from: 67 wise lane mill hill london NW7 2RH	(1 page)
06 Jul 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 99800@.001=99 £ si 25000@1=25000 £ ic 2/25101	(2 pages)