AVISON YOUNG (UK) LIMITED

Company number 06382509

Date	Type	Description	View / Download
25 Jan 2013	AP01	Appointment of Mr Bruce Smith Anderson as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Peter Adam Ernest Opperman as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(25 pages)
26 Sep 2012	AP01	Appointment of Miss Denise Elizabeth Trollope as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Mark James Rawstron as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Jason Sibthorpe as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Miss Lisa Riva as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Patrick John Morrissey as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Patrick O'keeffe as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of John Jones as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Anthony Baldwin as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Graham Fairhurst as a director	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £72349000 intra group liability 27/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Aug 2012	SH08	Change of share class name or designation	(2 pages)
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 854,516.00	(4 pages)
15 Jun 2012	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	(3 pages)
15 Dec 2011	AA	Full accounts made up to 30 April 2011	(26 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(15 pages)
17 Jan 2011	AP01	Appointment of Mr Christopher Jeremy Bruce Goddard as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Patrick James Dower O'keeffe as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr John Edward Jones as a director	(2 pages)
05 Nov 2010	AA	Full accounts made up to 30 April 2010	(29 pages)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(13 pages)
20 Oct 2010	CH01	Director's details changed for Mr Anthony Robert Baldwin on 26 September 2010	(2 pages)

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