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AVERA LTD.

Company number 04311052

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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)
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Radu Ann Hambasan on 1 October 2009
28 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
14 May 2010 CH01 Director's details changed for Radu John Hambasan on 1 October 2009
10 May 2010 TM02 Termination of appointment of Diego Bonato as a secretary
23 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Dec 2008 363a Return made up to 25/10/08; full list of members
25 Nov 2008 363a Return made up to 25/10/07; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Nov 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Feb 2007 363a Return made up to 25/10/06; full list of members
05 Feb 2007 288c Director's particulars changed
06 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
23 Dec 2005 363a Return made up to 25/10/05; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
21 Mar 2005 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Jan 2004 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 AA Accounts for a dormant company made up to 31 October 2002
27 Aug 2003 288c Secretary's particulars changed
02 Mar 2003 363s Return made up to 25/10/02; full list of members
02 Nov 2001 288b Director resigned
25 Oct 2001 NEWINC Incorporation