AVOCO UK LIMITED

Company number 05469935

Date	Type	Description	View / Download
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
23 Apr 2012	TM01	Termination of appointment of Christopher Herbert as a director	(1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
27 Feb 2012	AP01	Appointment of Mr Chris Andrew Herbert as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Miss Lisa Logan as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Justin Andersen as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	TM02	Termination of appointment of Vivian Woodell as a secretary	(1 page)
01 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(9 pages)
14 Sep 2010	AP03	Appointment of Amanda Jane Beard as a secretary	(3 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 August 2009	(9 pages)
29 Jul 2010	TM02	Termination of appointment of Martin Oswell as a secretary	(1 page)
29 Jul 2010	TM01	Termination of appointment of Martin Oswell as a director	(1 page)
29 Jul 2010	TM01	Termination of appointment of Amanda Oswell as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(8 pages)
21 Jul 2010	CH01	Director's details changed for Michael Taylor on 2 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Justin Rees Andersen on 2 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Amanda Oswell on 2 June 2010	(2 pages)
27 Nov 2009	AD01	Registered office address changed from Unit 50 Derwentside Business Complex Consett County Durham DH8 6BP on 27 November 2009	(1 page)
05 Aug 2009	288a	Director appointed justin rees andersen	(2 pages)
05 Aug 2009	288a	Director appointed michael edwin taylor	(2 pages)
05 Aug 2009	288a	Director and secretary appointed vivian stanley woodell	(3 pages)
05 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009	(1 page)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)