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AVANTI SPACE LIMITED

Company number 05316540

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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)
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Mr David John Williams on 1 July 2014
02 Jul 2014 AP01 Appointment of Mr David James Bestwick as a director
23 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2014
31 Mar 2014 AA Full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH01 Director's details changed for Mr Matthew John O'connor on 7 May 2013
14 Oct 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2013 MR01 Registration of charge 053165400004
08 May 2013 AD01 Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013
14 Mar 2013 TM02 Termination of appointment of Nigel Fox as a secretary
14 Mar 2013 AP03 Appointment of Mr Patrick Willcocks as a secretary
20 Feb 2013 AA Full accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 June 2011
22 Dec 2010 AA Full accounts made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Matthew John O'connor as a director
13 Oct 2010 TM01 Termination of appointment of David Bestwick as a director
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re resgination & appointment of director 07/10/2010
07 Sep 2010 MEM/ARTS Memorandum and Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association