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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)
23 Nov 2009	CH01	Director's details changed for Hugh George Dunbar Mackay on 7 November 2009	View PDF Director's details changed for Hugh George Dunbar Mackay on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Stefan Bernstein on 7 November 2009	View PDF Director's details changed for Stefan Bernstein on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
23 Sep 2009	288b	Appointment terminated director james wheaton	View PDF Appointment terminated director james wheaton - link opens in a new window - 1 page (1 page)
24 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2009	88(2)	Ad 25/05/09\gbp si 3000@0.01=30\gbp ic 14809.89/14839.89\	View PDF Ad 25/05/09\gbp si 3000@0.01=30\gbp ic 14809.89/14839.89\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	88(2)	Ad 25/05/09\gbp si 20700@0.01=207\gbp ic 14602.89/14809.89\	View PDF Ad 25/05/09\gbp si 20700@0.01=207\gbp ic 14602.89/14809.89\ - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	88(2)	Ad 17/11/08\gbp si 1000@0.01=10\gbp ic 14592.89/14602.89\	View PDF Ad 17/11/08\gbp si 1000@0.01=10\gbp ic 14592.89/14602.89\ - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 17 pages (17 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
27 Jun 2008	88(2)	Ad 24/06/08\gbp si 186938@0.01=1869.38\gbp ic 12066.09/13935.47\	View PDF Ad 24/06/08\gbp si 186938@0.01=1869.38\gbp ic 12066.09/13935.47\ - link opens in a new window - 8 pages (8 pages)
22 May 2008	88(2)	Ad 08/05/08\gbp si 10667@0.01=106.67\gbp ic 12616/12722.67\	View PDF Ad 08/05/08\gbp si 10667@0.01=106.67\gbp ic 12616/12722.67\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288a	Director appointed james wheaton	View PDF Director appointed james wheaton - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 65742@.01=657 £ ic 11959/12616	View PDF Ad 21/01/08--------- £ si 65742@.01=657 £ ic 11959/12616 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 267254@.01=2672 £ ic 9286/11958	View PDF Ad 25/09/07--------- £ si 267254@.01=2672 £ ic 9286/11958 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 248688@.01=2486 £ ic 6800/9286	View PDF Ad 20/07/07--------- £ si 248688@.01=2486 £ ic 6800/9286 - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	122	S-div 03/05/07	View PDF S-div 03/05/07 - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 03/05/07
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	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 - 10 pages (10 pages)
20 Feb 2007	88(2)R	Ad 26/11/06--------- £ si 6799@1=6799 £ ic 1/6800	View PDF Ad 26/11/06--------- £ si 6799@1=6799 £ ic 1/6800 - link opens in a new window - 2 pages (2 pages)

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