AVELEY LIMITED

Company number 05725545

Date	Type	Description	View / Download
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
01 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: c/o pkf (uk) LLP knowle house 4 norfolk park road sheffield S2 3QE	(1 page)
24 May 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
17 May 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 May 2006	288a	New secretary appointed;new director appointed	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	122	Nc dec already adjusted 09/03/06	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ	(1 page)
01 Mar 2006	NEWINC	Incorporation	(18 pages)