AVANTA LONDON LIMITED

Company number 06145147

Date	Type	Description	View / Download
02 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2011	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
24 Jun 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(10 pages)
23 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
23 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Mar 2010	CH04	Secretary's details changed for Rbs Nominees Limited on 8 March 2010	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Jun 2009	288b	Appointment terminated director simon dempsey	(1 page)
19 May 2009	288c	Director's change of particulars / alan pepper / 19/05/2009	(1 page)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
06 Apr 2009	353	Location of register of members	(1 page)
03 Apr 2009	288c	Director's change of particulars / geraint evans / 18/11/2008	(1 page)
03 Apr 2009	288c	Director's change of particulars / david alberto / 18/11/2008	(1 page)
03 Apr 2009	288c	Director's change of particulars / simon dempsey / 18/11/2008	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, 1 hammersmith grove,, london, W6 0NB	(1 page)
10 Oct 2008	288a	Director appointed david kinnaird	(2 pages)
10 Oct 2008	288a	Director appointed geraint evans	(2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
13 Mar 2008	288c	Director's change of particulars / alan pepper / 13/03/2008	(1 page)
13 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
13 Mar 2008	288c	Director's change of particulars / david alberto / 12/03/2008	(1 page)