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AVENTURA UK LIMITED

Company number 04042525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 AD01 Registered office address changed from 14 Hanover Street London W1S 1YH England on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from Suite 25752 72 New Bond Street Mayfair London W1S 1RR on 22 October 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Oct 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Adele Stach Kevitz on 1 July 2010
12 Oct 2010 CH01 Director's details changed for Mr Colin Jenkins on 1 July 2010
12 Oct 2010 CH03 Secretary's details changed for Colin Jenkins on 1 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 28/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Sep 2008 363a Return made up to 28/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Nov 2007 363a Return made up to 28/07/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Sep 2006 363s Return made up to 28/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Oct 2005 363s Return made up to 28/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(287) ‐ Registered office changed on 22/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed