YOUR BOURSE LIMITED

Company number 08466852

Date	Type	Description	View / Download
30 Apr 2019	PSC04	Change of details for Andrey Vedikhin as a person with significant control on 29 March 2018	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
12 Apr 2017	CH01	Director's details changed for Dr Andrey Vedikhin on 7 March 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Dr Andrey Vedikhin on 7 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from Wood End Park Drive Ashtead Surrey KT21 1JB to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 1 March 2017	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(3 pages)
31 Mar 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
30 Oct 2015	CERTNM	Company name changed avex systems LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
30 Mar 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
30 Mar 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Andrey Vedikhin on 4 December 2014	(2 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Dec 2014	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Wood End Park Drive Ashtead Surrey KT21 1JB on 3 December 2014	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(3 pages)
18 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Andrey Vedikhin as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
28 Mar 2013	NEWINC	Incorporation	(43 pages)

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