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AVERY INVESTMENTS LTD

Company number 09127062

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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)
25 Nov 2016	AD01	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016	View PDF Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Mr Alberto Amadio Tazartes as a director on 1 May 2015	View PDF Appointment of Mr Alberto Amadio Tazartes as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Alberto Amadio Tazartes as a director on 1 January 2015	View PDF Termination of appointment of Alberto Amadio Tazartes as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mr Alberto Amadio Tazartes as a director on 1 January 2015	View PDF Appointment of Mr Alberto Amadio Tazartes as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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