AVERNA LIMITED

Company Documents

DateDescription
01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
4 PEEL HOUSE, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/05/081 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 S366A DISP HOLDING AGM 26/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 S386 DISP APP AUDS 26/04/06

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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24/05/0424 May 2004 S366A DISP HOLDING AGM 26/04/04

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27/04/0427 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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