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AVANT (LONDON)

Company number 03087773

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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)
03 Feb 2011	CH01	Director's details changed for Graham Crossley on 19 January 2011	View PDF Director's details changed for Graham Crossley on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH03	Secretary's details changed for Graham Crossley on 19 January 2011	View PDF Secretary's details changed for Graham Crossley on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Graham Crossley on 7 April 2010	View PDF Director's details changed for Graham Crossley on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH03	Secretary's details changed for Graham Crossley on 7 April 2010	View PDF Secretary's details changed for Graham Crossley on 7 April 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Mr John Stauss on 7 April 2010	View PDF Director's details changed for Mr John Stauss on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 11 pages (11 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ	View PDF Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Jan 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
25 Jan 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)

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