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AVANTA FETTER LANE LIMITED

Company number 06503296

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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)
16 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	View PDF Termination of appointment of Elizabeth Scannell as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	View PDF Termination of appointment of Elizabeth Scannell as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	View PDF Appointment of Mr Paul Alexander as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013 - link opens in a new window - 11 pages (11 pages)
14 Aug 2013	MR01	Registration of charge 065032960003	View PDF Registration of charge 065032960003 - link opens in a new window - 86 pages (86 pages)
13 Aug 2013	AP01	Appointment of Mr Andrew Michael Bourne as a director	View PDF Appointment of Mr Andrew Michael Bourne as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Daniel James Breden Taylor as a director	View PDF Appointment of Mr Daniel James Breden Taylor as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Michael James Kingshott as a director	View PDF Appointment of Mr Michael James Kingshott as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mrs Elizabeth Jane Scannell as a director	View PDF Appointment of Mrs Elizabeth Jane Scannell as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of David Alberto as a director	View PDF Termination of appointment of David Alberto as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP03	Appointment of Mrs Elizabeth Jane Scannell as a secretary	View PDF Appointment of Mrs Elizabeth Jane Scannell as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Robert Brook as a director	View PDF Termination of appointment of Robert Brook as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM02	Termination of appointment of Rbs Nominees Limited as a secretary	View PDF Termination of appointment of Rbs Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AD01	Registered office address changed from 1 Lyric Square London W6 0NB on 13 August 2013	View PDF Registered office address changed from 1 Lyric Square London W6 0NB on 13 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM02	Termination of appointment of Paul Alexander as a secretary	View PDF Termination of appointment of Paul Alexander as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Mar 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Mr Paul Alexander as a director	View PDF Appointment of Mr Paul Alexander as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)

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