AVESI LIMITED

Company number 07347748

Date	Type	Description	View / Download
12 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
13 Feb 2013	AP01	Appointment of Mr Robert Armour as a director	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Dec 2012	AP01	Appointment of Mr Henry Julian Aglionby Stanford as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of William Peaker as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Richard John Frearson as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Nigel Arthur Mason Price as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Ka Wai Yu as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Michael Kaplan as a director	(1 page)
03 Dec 2012	AD01	Registered office address changed from Oakwell House Dog Lane Woodbury Salterton Devon EX5 1PZ England on 3 December 2012	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,022.00	(4 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
24 Jan 2011	CH03	Secretary's details changed for Marco Ka Wai Yu on 19 January 2011	(3 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 263	(4 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jan 2011	AP03	Appointment of Marco Ka Wai Yu as a secretary	(3 pages)
05 Jan 2011	AP01	Appointment of Mr Michael Joshua Kaplan as a director	(3 pages)