AVANTA MEDIA VILLAGE LIMITED

Company number 05081860

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(10 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 18 December 2013	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary on 18 December 2013	(1 page)
16 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
20 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary on 17 October 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Jane Scannell as a director on 17 October 2013	(1 page)
20 Nov 2013	TM02	Termination of appointment of Elizabeth Jane Scannell as a secretary on 17 October 2013	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013	(11 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 07/08/2013 RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2013	MR01	Registration of charge 050818600006, created on 9 August 2013	(78 pages)
13 Aug 2013	AP01	Appointment of Mr Andrew Michael Bourne as a director on 29 July 2013	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Daniel James Breden Taylor as a director on 29 July 2013	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Michael James Kingshott as a director on 29 July 2013	(2 pages)
13 Aug 2013	TM02	Termination of appointment of R.B.S. Nominees Limited as a secretary on 29 July 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mrs Elizabeth Jane Scannell as a director on 29 July 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Robert William Middleton Brook as a director on 29 July 2013	(1 page)
13 Aug 2013	AP03	Appointment of Mrs Elizabeth Jane Scannell as a secretary on 29 July 2013	(1 page)
13 Aug 2013	TM01	Termination of appointment of David Arthur Vere Alberto as a director on 29 July 2013	(1 page)
13 Aug 2013	TM02	Termination of appointment of Paul Andrew Alexander as a secretary on 29 July 2013	(1 page)
13 Aug 2013	AD01	Registered office address changed from 1 Lyric Square London W6 0NB on 13 August 2013	(1 page)
31 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
10 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(11 pages)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	(13 pages)