AVALON ASSETS LTD

Company number 04997944

Date	Type	Description	View / Download
07 Dec 2007	190	Location of debenture register	(1 page)
07 Dec 2007	353	Location of register of members	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: c/o tim lyons & co ref abn, 29 carlton crescent, southampton, SO15 2EW	(1 page)
03 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: office 12, 14 tottenham court road, london, W1T 1JY	(1 page)
05 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
27 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
28 Apr 2006	287	Registered office changed on 28/04/06 from: 70 north end road, london, W14 9EP	(1 page)
04 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
12 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 1-5 lillie road, london SW6 1TX	(1 page)
20 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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