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AVAR BM LIMITED

Company number 05925370

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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)
04 Oct 2016 AD01 Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 4 October 2016
04 Oct 2016 CH04 Secretary's details changed for Avar Secretaries Limited on 30 September 2016
29 Jul 2016 CH01 Director's details changed for Mr Anish Hindocha on 1 October 2015
11 Jul 2016 CH01 Director's details changed for Mr Moazzam Ayoub on 24 May 2016
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,500
27 Aug 2015 AA Micro company accounts made up to 31 March 2015
14 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
29 Jul 2015 CH01 Director's details changed for Shashi Matharu on 18 June 2015
20 Jul 2015 AP01 Appointment of Mr Daniel Ewusi Mensah as a director on 6 April 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 CH01 Director's details changed for Mr Moazzam Ayoub on 1 October 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000

Statement of capital on 2014-10-22
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015
19 May 2014 AAMD Amended accounts made up to 31 March 2013
08 May 2014 CH01 Director's details changed for Ms Anna Voynova on 7 May 2014
08 May 2014 CH01 Director's details changed for Mr Ashok Varma on 7 May 2014
08 May 2014 CH01 Director's details changed for Shashi Matharu on 7 May 2014
08 May 2014 CH01 Director's details changed for Mr Anish Hindocha on 7 May 2014
08 May 2014 CH01 Director's details changed for Mr Moazzam Ayoub on 7 May 2014
08 May 2014 AD01 Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 8 May 2014
08 May 2014 CH04 Secretary's details changed for Avar Secretaries Limited on 7 May 2014
08 Jan 2014 AP01 Appointment of Mr Ashok Varma as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10,000
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders