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AVALON ENTERTAINMENT LIMITED

Company number 05991699

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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 2012 AP01 Appointment of Miss Celine Meller as a director
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 802,429.00
02 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Stuart Prebble as a director
07 Sep 2011 MISC Section 519
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Robert William Aslett on 8 November 2010
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
15 Dec 2009 AP01 Appointment of Robert William Aslett as a director
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Stuart Colin Prebble on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jonathan Murray Thoday on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Richard John Jacques Bennett on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Grainne Perkins on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Richard Allen-Turner on 9 November 2009
09 Nov 2009 CH01 Director's details changed for James Robert Gregory on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Richard Allen-Turner on 9 November 2009
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
06 Mar 2009 288a Director appointed grainne perkins
06 Mar 2009 288a Director appointed richard john jacques bennett