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AVANNAA RESOURCES LIMITED

Company number 05991204

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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)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 485 12/08/2011	View PDF Resolutions RES13 ‐ Section 485 12/08/2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
07 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
03 Dec 2010	CH03	Secretary's details changed for Maryth Ann Guild on 3 December 2010	View PDF Secretary's details changed for Maryth Ann Guild on 3 December 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2010	CH01	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010	View PDF Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010	View PDF Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Simon John Thomson on 2 December 2010	View PDF Director's details changed for Mr Simon John Thomson on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Stefan Bernstein on 2 December 2010	View PDF Director's details changed for Stefan Bernstein on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Nicholas Martin Rose on 2 December 2010	View PDF Director's details changed for Nicholas Martin Rose on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for John Baird Watson Watt on 2 December 2010	View PDF Director's details changed for John Baird Watson Watt on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	CH01	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009	View PDF Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Dec 2009	AP01	Appointment of Douglas Andrew Edward Taylor as a director	View PDF Appointment of Douglas Andrew Edward Taylor as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Mr Simon John Thomson as a director	View PDF Appointment of Mr Simon John Thomson as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of John Baird Watson Watt as a director	View PDF Appointment of John Baird Watson Watt as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP03	Appointment of Maryth Ann Guild as a secretary	View PDF Appointment of Maryth Ann Guild as a secretary - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	TM02	Termination of appointment of Hugh Mackay as a secretary	View PDF Termination of appointment of Hugh Mackay as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Nicholas Martin Rose on 7 November 2009	View PDF Director's details changed for Nicholas Martin Rose on 7 November 2009 - link opens in a new window - 2 pages (2 pages)

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