AVONGLEN LIMITED

Company number 04858642

Date	Type	Description	View / Download
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
18 May 2007	123	Nc inc already adjusted 28/03/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 30@1=30 £ ic 90/120	(2 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
18 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
18 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
08 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
23 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: buckland place, southampton road lymington hampshire SO41 9GZ	(1 page)
27 Sep 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
11 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 89@1=89 £ ic 1/90	(2 pages)
11 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	NEWINC	Incorporation	(17 pages)