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AVENUE CORPORATE MANAGEMENT LIMITED

Company number 07170228

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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)
22 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	TM01	Termination of appointment of Ian Cockburn as a director	View PDF Termination of appointment of Ian Cockburn as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Ian Cockburn as a director	View PDF Termination of appointment of Ian Cockburn as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary ANNOTATION This document was annotated on 07/10/2010 as the termination date for the officer was invalid or ineffective.	View PDF Termination of appointment of Cargil Management Services Limited as a secretary ANNOTATION This document was annotated on 07/10/2010 as the termination date for the officer was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
24 May 2010	TM01	Termination of appointment of John Docking as a director ANNOTATION This document was annotated on 07/10/2010 as the termination date for the officer was invalid or ineffective.	View PDF Termination of appointment of John Docking as a director ANNOTATION This document was annotated on 07/10/2010 as the termination date for the officer was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Richard Charles Green as a director	View PDF Appointment of Richard Charles Green as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Seema Dutta as a director	View PDF Appointment of Seema Dutta as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Ian Cockburn as a director	View PDF Appointment of Ian Cockburn as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	TM01	Termination of appointment of John Docking as a director	View PDF Termination of appointment of John Docking as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AD01	Registered office address changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom on 15 March 2010	View PDF Registered office address changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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