ELECTRIC AVENUE LTD

Company number 07799204

Date	Type	Description	View / Download
16 May 2016	AP01	Appointment of Mr Fergus James Helliwell as a director on 1 April 2016	(2 pages)
13 May 2016	AP04	Appointment of Evgh Limited as a secretary on 1 April 2016	(2 pages)
12 May 2016	AP04	Appointment of Evgh Limited as a secretary on 31 March 2016	(2 pages)
12 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 May 2016	AD01	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to No 1 Poultry Poultry London EC2R 8EJ on 12 May 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 500,001	(5 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 500,001	(5 pages)
10 Nov 2014	CH01	Director's details changed for Mr Robert Marcus Whately on 10 November 2014	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
19 May 2014	TM01	Termination of appointment of Toby Ferenczi as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Toby Darbyshire as a director	(1 page)
14 May 2014	CH01	Director's details changed for Mr Peter Tom Hillnorton on 8 May 2014	(8 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 Statement of capital on 2013-11-13 GBP 500,001	(7 pages)
11 Nov 2013	CH01	Director's details changed for Mr Toby Ferenczi on 11 November 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Toby Ferenczi on 11 November 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Marcus Whately on 4 July 2013	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(7 pages)
04 Apr 2012	TM01	Termination of appointment of Giles Robinette as a director	(2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 500,001	(4 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Toby Darbyshire as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Toby Ferenczi as a director	(2 pages)

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