AVANTI SPACE 4 LIMITED

Company number 06036733

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
31 Mar 2016	TM01	Termination of appointment of Matthew John O'connor as a director on 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(5 pages)
16 Jan 2015	CH01	Director's details changed for Mr David John Williams on 1 October 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Nigel Adrian Dawson Fox on 1 December 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Mr David James Bestwick as a director	(2 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
14 Jan 2014	CH01	Director's details changed for Mr Matthew John O'connor on 7 May 2013	(2 pages)
08 May 2013	AD01	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013	(1 page)
14 Mar 2013	TM02	Termination of appointment of Nigel Fox as a secretary	(1 page)
14 Mar 2013	AP03	Appointment of Mr Patrick Willcocks as a secretary	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
07 Aug 2012	CERTNM	Company name changed avanti space 2 LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
14 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
13 Oct 2010	AP01	Appointment of Mr Matthew John O'connor as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of David Bestwick as a director	(2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re resignation & appointment of director 07/10/2010	(2 pages)