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AVG IMPERIAL LTD

Company number 09347372

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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)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-situational conflicts 07/12/2015	View PDF Resolutions RES13 ‐ Re-situational conflicts 07/12/2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	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 - 26 pages (26 pages)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD02	Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to C/O Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ	View PDF Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to C/O Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ - link opens in a new window - 1 page (1 page)
12 Dec 2015	AP01	Appointment of Mr James William Routledge as a director on 20 November 2015	View PDF Appointment of Mr James William Routledge as a director on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	MR01	Registration of charge 093473720001, created on 8 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 093473720001, created on 8 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 55 pages (55 pages)
30 Nov 2015	AD01	Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015	View PDF Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 900 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR	View PDF Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AD02	Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR	View PDF Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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