AVALON CELLARS TWO LIMITED

Company number 06047494

Date	Type	Description	View / Download
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
19 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
30 Sep 2009	88(2)	Amending 88(2)	(2 pages)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
19 May 2009	363a	Return made up to 10/01/09; full list of members; amend	(6 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)

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