AVALON ASSETS LTD

Company number 04997944

Date	Type	Description	View / Download
08 Mar 2011	MISC	Confirmation of transfer of assets & liabilities	(1 page)
08 Mar 2011	MISC	Confirmation of merger from overseas registry	(2 pages)
07 Jun 2010	MISC	CB01 - notice of a cross border merger involving a uk registered company	(31 pages)
15 Apr 2010	MISC	CB01 - notice of a cross border merger involving a uk registered company	(30 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 1,000	(5 pages)
18 Dec 2009	CH04	Secretary's details changed for Rosenblatt Solicitors on 18 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Vincent Vautier as a director	(1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Mar 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
02 Mar 2009	190	Location of debenture register	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, 9-13 st andrew street, c/- rosenblatt solicitors, london, london, EC4A 3AF, united kingdom	(1 page)
02 Mar 2009	353	Location of register of members	(1 page)
14 May 2008	288b	Appointment terminated secretary arethe secretarial services LTD	(1 page)
14 May 2008	288b	Appointment terminated director antonio del mastro	(1 page)
14 May 2008	288a	Secretary appointed rosenblatt solicitors	(1 page)
14 May 2008	288a	Director appointed vincent maurice philippe vautier	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 1 brunswick place, c/o lawdit solicitors bn, southampton, SO15 2AN	(1 page)
14 May 2008	288a	Director appointed carlo durante	(1 page)
04 Mar 2008	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2007	122	Conve 07/12/07	(1 page)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)

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