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IMPEX AVON LIMITED

Company number 04597416

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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)
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
04 Sep 2009 288a Director appointed jonathan adrian hudson
20 Nov 2008 363a Return made up to 20/11/08; full list of members
27 Jun 2008 288a Director appointed christopher john bow
27 Jun 2008 353 Location of register of members
27 Jun 2008 288a Director appointed michael john chivers
27 Jun 2008 288a Director appointed gareth wyn davies
27 Jun 2008 287 Registered office changed on 27/06/2008 from unit 28 barnack trading centre rovers hill bedminster bristol BS3 5QE
27 Jun 2008 288b Appointment terminated director and secretary denise russe
27 Jun 2008 288b Appointment terminated director anthony russe
23 Jun 2008 288a Secretary appointed richard charles monro
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/11/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 21/11/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 21/11/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 21/11/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003