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AVANTA MANAGED OFFICES LIMITED

Company number 05391077

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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)
01 Jul 2011 AA Group of companies' accounts made up to 31 March 2010
02 Jun 2011 AP01 Appointment of Mr Ian Archie Gray as a director
25 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 14 March 2010
26 Aug 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 288b Appointment terminated director simon dempsey
19 May 2009 288c Director's change of particulars / alan pepper / 19/05/2009
06 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / geraint evans / 18/11/2008
03 Apr 2009 288c Director's change of particulars / simon dempsey / 18/11/2008
03 Apr 2009 288c Director's change of particulars / david alberto / 18/11/2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
10 Oct 2008 288a Director appointed david kinnaird
10 Oct 2008 288a Director appointed geraint evans
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Aug 2008 AA Full accounts made up to 31 March 2008
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 363a Return made up to 14/03/08; full list of members
18 Apr 2008 353 Location of register of members
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 CERTNM Company name changed amol uk LTD\certificate issued on 02/04/08
02 Nov 2007 AA Full accounts made up to 31 March 2007