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AVANTA MARGARET STREET LIMITED

Company number 05391076

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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)
11 May 2007 288a New secretary appointed
14 Apr 2007 363s Return made up to 14/03/07; full list of members
13 Apr 2007 AA Accounts for a small company made up to 31 March 2006
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
13 Feb 2007 AUD Auditor's resignation
30 May 2006 363a Return made up to 14/03/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 83 victoria street london SW1H 0HW
11 Jul 2005 287 Registered office changed on 11/07/05 from: challoner house 19 clerkenwell close london EC1R 0RR
11 Jul 2005 288b Director resigned
06 Jul 2005 CERTNM Company name changed screencard LIMITED\certificate issued on 06/07/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint and resign offi 20/06/05
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned;director resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: 1 mitchell lane bristol BS1 6BU
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed;new director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
14 Mar 2005 NEWINC Incorporation