AVENUE 9 SOLUTIONS LIMITED

Company number 07253655

Date	Type	Description	View / Download
13 Mar 2014	TM02	Termination of appointment of Emma Herbert-Davies as a secretary	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100	(5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Jan 2013	AP03	Appointment of Miss Emma Louise Herbert-Davies as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Alistair Hargreaves as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of David Murray as a director	(1 page)
10 Jan 2013	TM02	Termination of appointment of David Murray as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(8 pages)
16 May 2012	AP01	Appointment of Mr Alistair Stuart Hargreaves as a director	(2 pages)
28 Mar 2012	CERTNM	Company name changed claritas consulting LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Derek Baker as a director	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)
04 Feb 2011	AD01	Registered office address changed from West Wing Bowcliffe Hall Wetherby West Yourkshire LS29 6LP on 4 February 2011	(1 page)
01 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	(1 page)
06 Jul 2010	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 6 July 2010	(1 page)
10 Jun 2010	CERTNM	Company name changed claritas technologies LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-14	(1 page)
10 Jun 2010	CONNOT	Change of name notice	(3 pages)
08 Jun 2010	AP03	Appointment of Mr David Brian Murray as a secretary	(3 pages)
08 Jun 2010	AP01	Appointment of Kevin James Edwards as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Mr David Brian Murray as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Mr Derek George Baker as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Glenn Scaife as a director	(3 pages)
16 May 2010	TM01	Termination of appointment of Clifford Wing as a director	(1 page)