AVANTRA LIMITED

Company number 05384683

Date	Type	Description	View / Download
24 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Accounts made up to 30 June 2006	(1 page)
19 Apr 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL	(1 page)
21 Mar 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	CERTNM	Company name changed avantra (number one) LIMITED\certificate issued on 17/03/05	(3 pages)
07 Mar 2005	NEWINC	Incorporation	(28 pages)