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AVERIL DESIGN LIMITED

Company number 04803550

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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)
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Matthew Rogers on 18 June 2010
07 Jul 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 18 June 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Aug 2009 288a Secretary appointed mountseal uk LIMITED
13 Aug 2009 288b Appointment terminated secretary michelle rogers
13 Aug 2009 287 Registered office changed on 13/08/2009 from 15 fiona drive thurnby leicester LE7 9RF
22 Jun 2009 363a Return made up to 18/06/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 18/06/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363s Return made up to 18/06/07; full list of members
  • 363(287) ‐ Registered office changed on 16/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Jun 2006 363s Return made up to 18/06/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jun 2005 363s Return made up to 18/06/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 363s Return made up to 18/06/04; full list of members
18 Jun 2003 NEWINC Incorporation