Advanced company searchLink opens in new window

AVENEX LIMITED

Company number 04151681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Stephen Andrew Rogers on 10 February 2010
04 Feb 2010 AP01 Appointment of Kay Michelle Coe as a director
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
07 Jul 2009 287 Registered office changed on 07/07/2009 from 72 new bond street london W1S 1RR
07 Jul 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 01/02/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363a Return made up to 01/02/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 287 Registered office changed on 06/08/04 from: unit 35 sussex street sheffield south yorkshire S4 7YY
06 Aug 2004 288a New secretary appointed
29 Jul 2004 395 Particulars of mortgage/charge
29 Jul 2004 288b Secretary resigned
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Aug 2003 287 Registered office changed on 08/08/03 from: unit 3 hope works sussex road sheffield south yorkshire S4 7YQ