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AVANTA MANAGEMENT SERVICES LIMITED

Company number 04953528

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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)
04 Feb 2013 AA Full accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Nov 2011 AD03 Register(s) moved to registered inspection location
07 Nov 2011 AD02 Register inspection address has been changed
03 Oct 2011 AP01 Appointment of Mr Paul Alexander as a director
27 Sep 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 AA Full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
31 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Alan Douglas Pepper on 21 October 2009
27 Oct 2009 CH01 Director's details changed for David James Kinnaird on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Geraint Evans on 21 October 2009
27 Oct 2009 CH01 Director's details changed for David Arthur Vere Alberto on 21 October 2009
27 Oct 2009 CH04 Secretary's details changed for Rbs Nominees Limited on 21 October 2009
26 Aug 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 288b Appointment terminated director simon dempsey
20 May 2009 288c Director's change of particulars / alan pepper / 19/05/2009
18 Nov 2008 363a Return made up to 21/10/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 1 lyric square london W6 0NB
17 Nov 2008 190 Location of debenture register
17 Nov 2008 353 Location of register of members
17 Nov 2008 288c Director's change of particulars / simon dempsey / 17/11/2008
17 Nov 2008 288c Director's change of particulars / geraint evans / 17/11/2008
17 Nov 2008 288c Director's change of particulars / david alberto / 17/11/2008