AVALON PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MISS CELINE MELLER |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | SECTION 519 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 16/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 16/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROB ASLETT / 16/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 16/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 16/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 16/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS TAYLOR / 16/04/2011 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 15/04/2010 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JAMES LEWIS TAYLOR |
| 30/10/0830 October 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED AVALON PRESS & PUBLICITY LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: G OFFICE CHANGED 12/01/99 QUEENS HOUSE 1 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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