AVANADE EUROPE HOLDINGS LTD.

Company number 05231764

Date	Type	Description	View / Download
25 Aug 2009	287	Registered office changed on 25/08/2009 from, 2ND floor 135-141 wardour street, london, W1F 0UT, united kingdom	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from, the nova building, herschel street, slough, berkshire, SL1 1XS	(1 page)
23 Jun 2009	288a	Secretary appointed ruth elizabeth redman	(2 pages)
23 Jun 2009	288b	Appointment terminated secretary manoj paul	(1 page)
13 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
18 Sep 2008	288b	Appointment terminated director adam warby	(1 page)
18 Sep 2008	288a	Director appointed ashish kumar	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	363s	Return made up to 15/09/07; no change of members	(8 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
20 Oct 2006	363s	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(24 pages)
19 Oct 2005	363s	Return made up to 15/09/05; full list of members	(8 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	123	Nc inc already adjusted 21/09/04	(1 page)

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