AVANT UK LIMITED

Company number 04008016

Date	Type	Description	View / Download
01 Jul 2008	225	Accounting reference date extended from 04/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
19 Feb 2008	AA	Accounts for a small company made up to 4 December 2007	(6 pages)
19 Feb 2008	AA	Accounts for a small company made up to 4 December 2006	(6 pages)
11 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
11 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Feb 2007	225	Accounting reference date extended from 30/06/06 to 04/12/06	(1 page)
02 Jan 2007	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(1 page)
06 Oct 2006	AA	Accounts for a small company made up to 4 December 2005	(6 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
19 Jun 2006	225	Accounting reference date shortened from 04/12/06 to 30/06/06	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: first floor, wellington house sweet street leeds west yorkshire LS11 9DB	(1 page)
07 Oct 2005	AA	Accounts for a small company made up to 4 December 2004	(6 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: first floor ebor court westgate leeds west yorkshire LS1 4ND	(1 page)
20 Jun 2005	363s	Return made up to 05/06/05; full list of members	(3 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Omnibus guar. Loan agre 21/01/05
28 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)