AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Company number 04370789

Date	Type	Description	View / Download
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
07 Mar 2007	363s	Annual return made up to 27/01/07	(6 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
27 Jan 2006	363a	Annual return made up to 27/01/06	(2 pages)
08 Nov 2005	288a	New secretary appointed	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
22 Feb 2005	363s	Annual return made up to 11/02/05 363(287) ‐ Registered office changed on 22/02/05	(4 pages)
24 Jan 2005	AA	Full accounts made up to 29 February 2004	(9 pages)
19 Feb 2004	363s	Annual return made up to 11/02/04 363(288) ‐ Secretary's particulars changed	(4 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	363s	Annual return made up to 11/02/03 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(3 pages)

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