AVANTIA ASSISTANCE LIMITED

Company number 05584342

Date	Type	Description	View / Download
04 Oct 2011	CH03	Secretary's details changed for Mr Robin Sapherson on 1 October 2011	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Stephen Parsons as a director	(1 page)
04 Jan 2011	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jul 2010	CERTNM	Company name changed 08000 helpme LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-18	(2 pages)
12 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
18 Jun 2010	AP01	Appointment of Mr Stephen Parsons as a director	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
15 Oct 2009	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robin Sapherson on 15 October 2009	(2 pages)
30 Jul 2009	288b	Appointment terminated director james carpenter	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from, the old post office, 17 high street whitchurch, aylesbury, buckinghamshire, HP22 4JU	(1 page)
09 Apr 2009	288a	Director appointed mr david jonathan haddon walker	(1 page)
09 Apr 2009	288a	Director appointed mr robin andrew sapherson	(2 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Oct 2008	363a	Return made up to 05/10/08; full list of members	(6 pages)
30 Oct 2008	288a	Secretary appointed mr robin andrew sapherson	(1 page)
30 Oct 2008	288b	Appointment terminated secretary rebecca carpenter	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)