AVESORO SERVICES (UK) LIMITED

Company number 07543994

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Peter Eyre as a director on 15 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Serhan Umurhan as a director on 15 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Paul Robert Thomson as a director on 15 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of David John Reading as a director on 15 July 2016	(1 page)
11 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(4 pages)
11 Nov 2014	TM01	Termination of appointment of Luis Guilherme Cabrita Da Silva as a director on 4 November 2014	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AP01	Appointment of Mr. Paul Robert Thomson as a director	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 20 Southampton Street London WC2E 7QH United Kingdom on 9 October 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
15 Aug 2011	CH03	Secretary's details changed for Mr Andrew Bishop on 19 May 2011	(1 page)
12 Aug 2011	CH01	Director's details changed for Mr David John Reading on 19 May 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Luis Guilherme Cabrita Da Silva on 29 July 2011	(2 pages)
19 May 2011	AD01	Registered office address changed from 41 Maiden Lane London WC2E 7LJ United Kingdom on 19 May 2011	(1 page)
13 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)