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AVM STORAGE SOLUTIONS LTD

Company number 07069331

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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)
31 Oct 2016 CH01 Director's details changed for Mr Charles Ashley James Perry on 31 October 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 50
24 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2012 TM01 Termination of appointment of Bernard North as a director
24 Oct 2012 SH03 Purchase of own shares.
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Charles Ashley James Perry on 20 October 2011
10 Nov 2011 CH01 Director's details changed for Mr Bernard North on 1 July 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted