AVREN LIMITED

Company number 03868013

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Michael Sicely as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
26 Nov 2012	CH01	Director's details changed for Mr. Simon Reed Kimble on 20 January 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Russell Stephen Wilcox on 20 January 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
12 Jan 2012	AD01	Registered office address changed from Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom on 12 January 2012	(1 page)
12 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 12 January 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve docs 13/12/2010	(5 pages)
14 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Dec 2010	AP01	Appointment of Timothy James Pilcher as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Simon Reed Kimble as a director	(3 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(3 pages)