AVOLUTION (UK) LIMITED

Company number 07124636

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mrs Renate Krelle as a director on 15 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016	(5 pages)
28 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
22 Sep 2015	CH01	Director's details changed for Doctor Mark John Denford on 27 February 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Mark John Denford as a director on 27 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2016	(2 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	CH01	Director's details changed for Doctor Mark John Denford on 18 September 2012	(2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
12 Sep 2011	AP01	Appointment of Doctor Mark John Denford as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Mark Denford as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
31 Jan 2011	CH01	Director's details changed for Mr Timothy O'neill on 31 January 2011	(2 pages)
04 Nov 2010	AD01	Registered office address changed from , New Zealand House, 9th Floor, 80 Haymarket, London, SW1Y 4TQ, United Kingdom on 4 November 2010	(1 page)
13 Jan 2010	NEWINC	Incorporation	(23 pages)

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