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AVANTI TAPES LTD

Company number 04205707

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from , 39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS on 10 April 2012
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2012 AP01 Appointment of Mr Martin Leslie Sadler as a director
20 Mar 2012 AP01 Appointment of Paul Stephen Robinson as a director
19 Mar 2012 AP03 Appointment of Mr Martin Leslie Sadler as a secretary
15 Mar 2012 TM02 Termination of appointment of Julia Williams as a secretary
15 Mar 2012 TM01 Termination of appointment of Joanne Watkin as a director
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approval 12/03/2012
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011