AVEBURY PROJECTS LIMITED

Company number 06541968

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Raymond Anthony O’Neill as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Ms Siobhan Ann Doyle Doyle-O’Neill as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP03	Appointment of Ms Siobhan Ann Doyle-O’Neill as a secretary on 1 July 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from The Station Gamlingay Sandy Bedfordshire SG19 3HB to Number 1 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 2 July 2015	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,000	(4 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100,001	(4 pages)
28 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100,001	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
21 May 2013	CH01	Director's details changed for Mr Anthony William Vallely on 1 September 2012	(2 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Nov 2012	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	TM01	Termination of appointment of Joe Martoccia as a director	(1 page)
10 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
10 May 2011	CH01	Director's details changed for Mr Geoffrey Arnold on 21 March 2011	(2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Anthony William Vallely on 21 March 2011	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
12 May 2010	AP01	Appointment of Mr Joe Martoccia as a director	(2 pages)
12 May 2010	CH01	Director's details changed for Gareth Lewis on 21 March 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Geoffrey Arnold on 21 March 2010	(2 pages)