AVA PRODUCE LIMITED

Company number 07424791

Date	Type	Description	View / Download
08 Jun 2017	CH01	Director's details changed for Mr Cetin Agcagul on 26 May 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
27 Jun 2016	AA	Audited abridged accounts made up to 31 March 2016	(10 pages)
03 Jun 2016	CH01	Director's details changed for Mr Cetin Agcagul on 27 May 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Suleyman Cagin as a director on 3 February 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(5 pages)
08 Jul 2015	AP01	Appointment of Mr Suleyman Cagin as a director on 4 February 2015	(2 pages)
30 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
07 Apr 2015	MR01	Registration of charge 074247910002, created on 2 April 2015	(5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
01 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)