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AVPE INVESTMENT LIMITED

Company number 07412378

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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)
11 May 2011	AD01	Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 11 May 2011	View PDF Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 11 May 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	View PDF Termination of appointment of Jane Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP04	Appointment of 1St Consult Limited as a secretary	View PDF Appointment of 1St Consult Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 80,000.00	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 80,000.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	TM01	Termination of appointment of Lee & Pembertons Limited as a director	View PDF Termination of appointment of Lee & Pembertons Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD01	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 9 December 2010	View PDF Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CERTNM	Company name changed dm 64 LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-02	View PDF Company name changed dm 64 LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-02 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Jonathan Payne as a director	View PDF Termination of appointment of Jonathan Payne as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP01	Appointment of Ian Tubbs as a director	View PDF Appointment of Ian Tubbs as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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