AVANT GARDE ENTERPRISES LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHINYELUGO OBINNA AMAKA UKWU / 11/11/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHINYELUGO OBINNA AMAKA UKWU / 21/10/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHINYELUGO OBINNA AMAKA UKWU / 31/10/2009

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05/02/105 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIAL SERVICES LIMITED / 20/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHINYELUGO OBINNA AMAKA UKWU / 31/10/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY CDS SECRETARIAL SERVICES LIMITED

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02/09/092 September 2009 SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY CDS SECRETARIES LIMITED

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06/08/096 August 2009 SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 30/04/2009

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS CDS SECRETARIAL SERVICES LIMITED LOGGED FORM

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CENTRE OF COMMERCE 88/90 CAMDEN ROAD LONDON NW1 9EA

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 SECRETARY RESIGNED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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