AVANTIBLUE (2007) LIMITED

Company number 06287623

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for David Richard Pond on 1 January 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Liam James Pilkington on 1 January 2010	(2 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010 ANNOTATION Pages containing unnecessary material in the Accounts were removed from the register on 15/03/2011	(26 pages)
01 Sep 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
02 Jul 2009	AA	Accounts for a medium company made up to 28 February 2009	(14 pages)
09 Sep 2008	AA	Accounts for a medium company made up to 29 February 2008	(14 pages)
29 Aug 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
29 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	353	Location of register of members	(1 page)
28 Aug 2008	288c	Director and secretary's change of particulars / edmund machin / 20/06/2007	(2 pages)
28 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 28/02/2008	(1 page)
06 Nov 2007	SA	Statement of affairs	(19 pages)
06 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 99999@1=99999 £ ic 56251/156250	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(19 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 12/10/07	(18 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 56250@1=56250 £ ic 1/56251	(2 pages)
23 Oct 2007	123	Nc inc already adjusted 12/10/07	(1 page)
18 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
20 Jun 2007	NEWINC	Incorporation	(17 pages)