AVERSION LIMITED

Company number 06400750

Date	Type	Description	View / Download
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
02 Jun 2010	MG01	Duplicate mortgage certificatecharge no:2
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AD01	Registered office address changed from Sagars Llp Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010	(1 page)
21 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for David Charlton on 16 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Dr Dave Resendez on 16 October 2009	(2 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
29 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
29 Oct 2008	288c	Director and secretary's change of particulars / david charlton / 01/10/2008	(1 page)
24 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	88(2)R	Ad 16/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	288a	New secretary appointed;new director appointed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	NEWINC	Incorporation	(16 pages)

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