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MJB AVANTI NETWORKING LTD

Company number 07559208

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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)
15 Oct 2015 TM01 Termination of appointment of Mandie Smith as a director on 1 October 2015
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 520
11 Mar 2015 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 11 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 520
01 Jan 2014 TM01 Termination of appointment of Susan Davies as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 17 December 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 520
26 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 450
01 Oct 2013 AD01 Registered office address changed from Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England on 1 October 2013
28 Aug 2013 AP01 Appointment of Mrs Mandie Smith as a director
28 Aug 2013 AD01 Registered office address changed from Bay House 20-22 Market Place Saxmundham IP17 1AG England on 28 August 2013
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mrs Susan Davies as a director
14 Mar 2013 AP01 Appointment of Mr Steven Peter Fenn as a director
14 Mar 2013 AP01 Appointment of Mrs Janet Lynda Fenn as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 200
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Janet Fenn as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted