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AVINEON EUROPE LIMITED

Company number 04414965

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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 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 AD01 Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 January 2015
28 Jan 2015 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 21 October 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2.5
27 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 12 December 2012
17 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Karlu Rambhala on 23 March 2010
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 288c Director's change of particulars / karlu rambhala / 24/07/2009
05 Aug 2009 88(2) Ad 24/07/09\gbp si 50@0.01=0.5\gbp ic 2/2.5\
22 Jul 2009 122 S-div
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 07/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 11/04/08; full list of members
21 Jun 2007 363a Return made up to 11/04/07; full list of members
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006