UK AVANTI LTD

Company number 05034585

Date	Type	Description	View / Download
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
15 Jul 2010	AD01	Registered office address changed from , No. 6 the Office Village, Roman Way Bath Business Park, Peasedown St. John, Bath, Somerset, BA2 8SG, United Kingdom on 15 July 2010	(1 page)
29 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
14 May 2010	TM01	Termination of appointment of Jeremy Guscott as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(7 pages)
05 Feb 2010	CH01	Director's details changed for Alan Meade on 1 November 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Christopher Alan James Mckenty on 1 November 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Anthony Paul Mckenty on 1 November 2009	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Apr 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, no. 6 the office village, roman way bath business park, peasedown st. John, bath, somerset, BA2 8SG, united kingdom	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, technology house, lower bristol road, bath, BA1 2EP	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Apr 2008	363a	Return made up to 04/02/08; full list of members	(5 pages)
15 Apr 2008	88(2)	Ad 31/03/07\gbp si 49900@1=49900\gbp ic 100/50000\	(2 pages)
31 Mar 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
25 Oct 2007	123	Nc inc already adjusted 31/03/07	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2007	363s	Return made up to 04/02/07; full list of members; amend 363(287) ‐ Registered office changed on 03/10/07 363(288) ‐ Director's particulars changed	(9 pages)
13 Mar 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
13 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)