AVEBURY PROJECTS LIMITED

Company number 06541968

Date	Type	Description	View / Download
12 May 2010	CH01	Director's details changed for Anthony William Vallely on 21 March 2010	(2 pages)
12 May 2010	TM01	Termination of appointment of Gareth Lewis as a director	(1 page)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Jul 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
27 Jul 2009	288c	Director's change of particulars / gareth lewis / 04/06/2008	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 252 upper third street grafton gate east central milton keynes MK9 1DZ uk	(1 page)
16 Jun 2009	288a	Director and secretary appointed anthony william vallely	(2 pages)
12 Jun 2009	288b	Appointment terminated director and secretary philip kendall	(1 page)
09 Sep 2008	288a	Secretary appointed philip harold malcolm kendall	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary graham wills	(1 page)
21 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 96 the station gamlingay sandy bedfordshire SG19 3HB	(1 page)
11 Jun 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
11 Jun 2008	288b	Appointment terminated director hp directors LIMITED	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
11 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Jun 2008	288a	Director appointed phillip harold malcolm kendall	(2 pages)
11 Jun 2008	288a	Director appointed geoffrey arnold	(2 pages)
11 Jun 2008	288a	Director appointed gareth lewis	(2 pages)
10 Jun 2008	288a	Secretary appointed graham john ashley wills	(2 pages)
06 Jun 2008	CERTNM	Company name changed howper 661 LIMITED\certificate issued on 06/06/08	(2 pages)
21 Mar 2008	NEWINC	Incorporation	(43 pages)