AVANTA MARGARET STREET LIMITED

Company number 05391076

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(10 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(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	(1 page)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013	(11 pages)
15 Aug 2013	AP01	Appointment of Mr Andrew Michael Bourne as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Daniel James Breden Taylor as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Michael James Kingshott as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mrs Elizabeth Jane Scannell as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Robert Brook as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of David Alberto as a director	(1 page)
15 Aug 2013	AP03	Appointment of Mrs Elizabeth Jane Scannell as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Rbs Nominees Limited as a secretary	(1 page)
15 Aug 2013	AD01	Registered office address changed from 1 Lyric Square London W6 0NB on 15 August 2013	(1 page)
14 Aug 2013	MR01	Registration of charge 053910760003	(75 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(11 pages)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(11 pages)