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AV7 TRUSTEE LIMITED

Company number 06050780

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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)
15 Sep 2016 AP01 Appointment of Dr Michael Powell as a director on 23 August 2016
15 Sep 2016 AP01 Appointment of Dr Jane Sanders as a director on 23 August 2016
15 Sep 2016 AP01 Appointment of Dr Jadwiga Furmaniak as a director on 23 August 2016
15 Sep 2016 AP01 Appointment of Miss Janet Bradbury as a director on 23 August 2016
22 Aug 2016 AP03 Appointment of Jenny Louise Barwise as a secretary on 8 August 2016
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Jun 2016 TM02 Termination of appointment of Gillian Beck as a secretary on 11 May 2016
23 Jun 2016 TM01 Termination of appointment of Gillian Beck as a director on 11 May 2016
09 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 Feb 2015 CH03 Secretary's details changed for Gillian Beck on 11 January 2015
26 Feb 2015 CH01 Director's details changed for Dr Bernard Rees Smith on 11 January 2015
26 Feb 2015 CH01 Director's details changed for Gillian Beck on 11 January 2015
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 11 January 2013
14 Feb 2012 AR01 Annual return made up to 11 January 2012
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010
27 Jan 2010 CH03 Secretary's details changed for Gillian Beck on 10 January 2010