AVON BARRIER CORPORATION LIMITED

Company number 08860774

Date	Type	Description	View / Download
26 Apr 2018	TM01	Termination of appointment of Paul Andrew Jeffrey as a director on 19 March 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
09 Sep 2017	AP01	Appointment of Mr Paul Russell Bale as a director on 31 August 2017	(2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(7 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 449,999.9	(6 pages)
29 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 449,999.90	(4 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 449,999.9 Statement of capital on 2015-02-17 GBP 2	(6 pages)
18 Sep 2014	CH01	Director's details changed for Mr Christopher James Bernard Alexander on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Malcolm James Ewan Millar on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Paul Andrew Jeffrey on 18 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 195 South Liberty Lane Bristol BS3 2TN England to 149 South Liberty Lane Bristol BS3 2TL on 18 September 2014	(1 page)
08 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 7 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for Malcolm James Ewan Millar on 7 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Paul Andrew Jeffrey on 7 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Christopher James Bernard Alexander on 7 April 2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Paul Andrew Jeffrey as a director	(3 pages)
25 Feb 2014	SH02	Sub-division of shares on 19 February 2014	(5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 19/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
25 Feb 2014	CH01	Director's details changed for Malcolm James Ewan Millar on 19 February 2014	(3 pages)

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