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AVALON PRINT LIMITED

Company number 05292017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2010 TM01 Termination of appointment of Mark Cumerford as a director
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mark Cumerford on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Darren Roderick Briers on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Maxwell William Bayes on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Simon James Greaves on 1 October 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2009 288a Director appointed mark cumerford
18 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
06 Oct 2008 288a Director appointed simon james greaves
21 May 2008 288a Secretary appointed hannah charlotte ray
21 May 2008 288b Appointment terminated secretary maxwell bayes
08 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 19/11/07; full list of members
03 Oct 2007 123 Nc inc already adjusted 03/05/06
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Dec 2006 363a Return made up to 19/11/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Mar 2006 288c Director's particulars changed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned;director resigned
07 Dec 2005 88(2)R Ad 21/12/04--------- £ si 80@1
23 Nov 2005 363a Return made up to 19/11/05; full list of members