AVANTIA LIMITED

Company number 03821497

Date	Type	Description	View / Download
27 Sep 2016	TM01	Termination of appointment of Neil Huzinga as a director on 15 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
26 May 2016	AP01	Appointment of Mr Shahid Mahmood as a director on 25 May 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Roderick Britton as a director on 31 March 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Roderick Britton as a secretary on 31 March 2016	(1 page)
10 Sep 2015	CH01	Director's details changed for Mr Roderick Britton on 10 January 2015	(2 pages)
07 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,657.1	(7 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Apr 2015	AD02	Register inspection address has been changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Apr 2015	AP01	Appointment of Mark Eastham as a director on 15 April 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Phillip James Walter as a director on 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,657.1	(10 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
25 Mar 2014	TM02	Termination of appointment of Elizabeth Walker as a secretary	(1 page)
25 Mar 2014	TM01	Termination of appointment of David Walker as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Roderick Britton as a secretary	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Roderick Britton as a director	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Mar 2014	MR01	Registration of charge 038214970001	(19 pages)
28 Feb 2014	CH03	Secretary's details changed for Mrs Elizabeth Ann Walker on 28 February 2014	(1 page)
28 Feb 2014	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 28 February 2014	(2 pages)
03 Dec 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	(27 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)