IPL - HAMBURG AVERIS LIMITED

Company number 06222581

Date	Type	Description	View / Download
23 Sep 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 23 September 2013	(2 pages)
23 Sep 2013	AD01	Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN on 23 September 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
05 Apr 2012	CERTNM	Company name changed averis LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2011	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Astrid Winkler on 1 October 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Birgit Von Rohr on 1 October 2009	(2 pages)
05 May 2010	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jul 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from omega 4 no. 116 6 roach road london E3 2PA	(1 page)
09 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
01 Mar 2009	288b	Appointment terminated director joerg wollny	(1 page)
07 Nov 2008	288a	Director appointed birgit von rohr	(1 page)
07 Nov 2008	288a	Director appointed astrid winkler	(1 page)
27 Oct 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
08 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)