AVEBURY AVENUE LIMITED

Company number 10584996

Date	Type	Description	View / Download
19 Feb 2019	AD01	Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 19 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Martin Wynell Lee Weston as a director on 14 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Andrew Mattocks as a director on 13 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Ben Sebastian Charles Carrington as a director on 13 February 2019	(2 pages)
29 Jan 2019	MR01	Registration of charge 105849960002, created on 14 January 2019	(38 pages)
29 Jan 2019	MR01	Registration of charge 105849960001, created on 14 January 2019	(37 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Julia Marjorie Van Den Berg as a director on 19 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of David Norris as a director on 19 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Martin Wynell Lee Weston as a director on 19 July 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
24 May 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
08 Feb 2017	AP01	Appointment of Julie Marjorie Van Den Berg as a director on 26 January 2017	(2 pages)
26 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-26 GBP 100	(24 pages)