AVENUE NOMINEES I LIMITED

Company number 04208795

Date	Type	Description	View / Download
31 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: optimum house clippers quay salford mancester M50 3XP	(1 page)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(7 pages)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2005	(7 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
02 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: optimum house clippers quay salford manchester M50 3XP	(1 page)
24 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/05/05	(7 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 8 bourdon street mayfair london W1X 3PD	(1 page)