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AVAGIO I.T.S. LTD

Company number 06147753

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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)
20 Mar 2013 CH03 Secretary's details changed for Helen Avril Morris on 9 May 2012
20 Mar 2013 CH01 Director's details changed for Adam Chester Morris on 9 May 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AP01 Appointment of Mr Brett King as a director
04 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 105
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2010 CC04 Statement of company's objects
06 Aug 2010 SH08 Change of share class name or designation
14 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Adam Chester Morris on 19 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 09/03/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2008 288c Secretary's change of particulars / helen morris / 09/03/2007
17 Jun 2008 288c Director's change of particulars / adam morris / 09/03/2007
04 Apr 2008 363a Return made up to 09/03/08; full list of members
09 Mar 2007 NEWINC Incorporation