AVANTI SPACE 4 LIMITED

Company number 06036733

Date	Type	Description	View / Download
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
12 Feb 2009	288a	Director appointed mr david james bestwick	(1 page)
09 Jan 2009	288a	Director appointed mr david john williams	(2 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 2 temple back east bristol BS1 6EG	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
17 May 2007	CERTNM	Company name changed oval (2138) LIMITED\certificate issued on 17/05/07	(2 pages)
22 Dec 2006	NEWINC	Incorporation	(19 pages)