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CONSULT AVILA LIMITED

Company number 04514665

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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)
05 May 2011 TM02 Termination of appointment of David Wood as a secretary
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 SH08 Change of share class name or designation
06 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 TM02 Termination of appointment of John Darby as a secretary
23 Dec 2009 AP03 Appointment of Mr David John Dudley Wood as a secretary
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 20/08/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 20/08/08; full list of members
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 169 Gbp ic 200/100\10/12/07\gbp sr 100@1=100\
02 Apr 2008 169 Gbp ic 300/200\11/03/08\gbp sr 100@1=100\
17 Mar 2008 288b Appointment terminated secretary jose guzman bello
17 Mar 2008 288b Appointment terminated director john davies
17 Mar 2008 288a Secretary appointed john graham darby
03 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 20/08/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 20/08/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 20/08/05; full list of members
06 Oct 2004 363s Return made up to 20/08/04; full list of members