AVENDITA LIMITED

Company number 06902932

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Mr Malcolm Alan Craig as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Andrew Jonathan Mccourt Sandham as a director	(2 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 May 2014	AD02	Register inspection address has been changed from C/O Lamin & White 65 Deans Street Oakham Rutland LE15 6AF England	(1 page)
27 Sep 2013	CERTNM	Company name changed my-suitcase.co.uk LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(2 pages)
27 Sep 2013	CONNOT	Change of name notice	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
29 May 2012	AD04	Register(s) moved to registered office address	(1 page)
22 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
16 May 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
16 May 2009	288b	Appointment terminated director dunstana davies	(1 page)
16 May 2009	288a	Director appointed patricia ann craig	(2 pages)
16 May 2009	288a	Director appointed alan peddle craig	(2 pages)
12 May 2009	NEWINC	Incorporation	(19 pages)