AVAR BM LIMITED

Company number 05925370

Date	Type	Description	View / Download
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 10,000	(3 pages)
12 Apr 2012	AAMD	Amended accounts made up to 31 March 2011	(7 pages)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2010	(20 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
03 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 40	(3 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 25	(3 pages)
25 Nov 2011	AP01	Appointment of Mr Anish Hindocha as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Moazzam Ayoub as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Rieta Varma as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Daniel Mensah as a director	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 11/04/2012	(8 pages)
06 Jul 2010	AP01	Appointment of Ms Anna Voynova as a director	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Avar Secretaries Limited on 1 June 2010	(1 page)
04 Jun 2010	AD01	Registered office address changed from , Interactive House, 46 Great Eastern Street, London, EC2A 3EP on 4 June 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Mrs Rieta Varma on 1 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Daniel Ewusi Mensah on 1 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Shashi Matharu on 1 June 2010	(2 pages)
10 May 2010	AP01	Appointment of Mrs Rieta Varma as a director	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Mar 2009	288b	Appointment terminated director ashok varma	(1 page)
09 Mar 2009	363a	Return made up to 30/09/08; full list of members; amend	(7 pages)