AVTURA LIMITED

Company number 05594720

Date	Type	Description	View / Download
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 493.06	(4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	TM01	Termination of appointment of Kenneth Smith as a director	(1 page)
20 Apr 2012	AP01	Appointment of Ms Helen Lorraine Fowler as a director	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 440.04	(4 pages)
11 Apr 2012	SH02	Sub-division of shares on 3 April 2012	(5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(7 pages)
27 Oct 2011	TM01	Termination of appointment of Palbinder Kondel as a director	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Anthony Woolford as a director	(1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
01 Dec 2010	AD02	Register inspection address has been changed	(1 page)
30 Nov 2010	AD01	Registered office address changed from 20 Walton Drive Horsham West Sussex RH13 6RQ on 30 November 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(8 pages)
11 Jun 2010	AP01	Appointment of Mr Kenneth William Smith as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Palbinder Singh Kondel as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Anthony Frederick Woolford as a director	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 300	(2 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)

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