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36 THE AVENUE MANAGEMENT LIMITED

Company number 05311113

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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)
23 Dec 2013 AD01 Registered office address changed from 36 the Avenue London NW6 7NP on 23 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Ghassan Ahmadieh as a director
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 TM02 Termination of appointment of Ghassan Ahmadieh as a secretary
08 May 2012 TM01 Termination of appointment of Ghassan Ahmadieh as a director
08 May 2012 TM02 Termination of appointment of Ghassan Ahmadieh as a secretary
09 Mar 2012 AP01 Appointment of Mr Ghassan Ahmadieh as a director
09 Mar 2012 AP03 Appointment of Mr Ghassan Ahmadieh as a secretary
09 Mar 2012 TM02 Termination of appointment of Paul Weaver as a secretary
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Louise Page as a secretary
02 Dec 2010 TM01 Termination of appointment of Louise Page as a director
02 Dec 2010 AP03 Appointment of Paul James Weaver as a secretary
02 Dec 2010 AP01 Appointment of Paul James Weaver as a director
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Olufunke Feyisitan on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Louise Sandra Page on 11 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 11/12/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007