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AVA PACKAGING SOLUTIONS LIMITED

Company number 04385292

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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 Oct 2012 TM01 Termination of appointment of Frederick Bridges as a director
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Frederick Bridges on 28 February 2011
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Alison Mary Vincent on 28 February 2011
07 Mar 2011 AP01 Appointment of Mr Frederick Bridges as a director
02 Mar 2011 TM02 Termination of appointment of Michael Rutt as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Bucks HP15 6XZ United Kingdom on 30 September 2010
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Alison Mary Vincent on 19 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AD01 Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 17 November 2009
17 Nov 2009 AP03 Appointment of Mr Michael Rutt as a secretary
17 Nov 2009 TM02 Termination of appointment of Mill House Secretarial Limited as a secretary
06 Mar 2009 363a Return made up to 01/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
21 Aug 2008 CERTNM Company name changed alison vincent associates LIMITED\certificate issued on 28/08/08
04 Jul 2008 288c Director's change of particulars / alison vincent / 01/07/2008
11 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363a Return made up to 01/03/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006