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AVANTIA ASSISTANCE LIMITED

Company number 05584342

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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)
21 Apr 2015	AP01	Appointment of Mr Mark Robert Eastham as a director on 15 April 2015	View PDF Appointment of Mr Mark Robert Eastham as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	TM01	Termination of appointment of Phillip James Walter as a director on 31 December 2014	View PDF Termination of appointment of Phillip James Walter as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 426	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 426 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	AP03	Appointment of Mr Roderick Britton as a secretary	View PDF Appointment of Mr Roderick Britton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Mr Neil Huzinga as a director	View PDF Appointment of Mr Neil Huzinga as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Mr Roderick Britton as a director	View PDF Appointment of Mr Roderick Britton as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 1 page (1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Mar 2014	MR01	Registration of charge 055843420001	View PDF Registration of charge 055843420001 - link opens in a new window - 20 pages (20 pages)
28 Feb 2014	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 28 February 2014	View PDF Director's details changed for Mr David Jonathan Haddon Walker on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 426	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 426 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	TM02	Termination of appointment of Robin Sapherson as a secretary	View PDF Termination of appointment of Robin Sapherson as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Robin Sapherson as a director	View PDF Termination of appointment of Robin Sapherson as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP01	Appointment of Mr Phillip James Walter as a director	View PDF Appointment of Mr Phillip James Walter as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	SH06	Cancellation of shares. Statement of capital on 10 May 2012 GBP 426.0	View PDF Cancellation of shares. Statement of capital on 10 May 2012 GBP 426.0 - link opens in a new window - 4 pages (4 pages)
10 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 - link opens in a new window - 16 pages (16 pages)
26 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION A second filed annual return was ergistered on 26/03/2012	View PDF Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION A second filed annual return was ergistered on 26/03/2012 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH01	Director's details changed for Mr Robin Sapherson on 1 October 2011	View PDF Director's details changed for Mr Robin Sapherson on 1 October 2011 - link opens in a new window - 2 pages (2 pages)

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