AVANTIAS UK LIMITED

Company number 05471453

Date	Type	Description	View / Download
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
04 Aug 2008	288b	Appointment Terminate, Director And Secretary Wayne Amantea-collins Logged Form	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
16 Nov 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
24 Oct 2007	MA	Memorandum and Articles of Association	(15 pages)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2007	CERTNM	Company name changed core project systems LIMITED\certificate issued on 17/07/07	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
13 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
30 Jun 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
30 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
14 Feb 2006	288c	Director's particulars changed	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re stock transfer 06/07/05	(1 page)
03 Jun 2005	NEWINC	Incorporation	(14 pages)

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