AVERSION LIMITED

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Company Documents

Date	Description
22/10/1422 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
09/09/149 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 16/10/2013 View Document
23/10/1323 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
23/10/1323 October 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2013 View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2013 View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 28/02/2013 View Document
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 28/02/2013 View Document
18/10/1218 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
19/03/1219 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/10/1119 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
10/05/1110 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/10/1020 October 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
02/06/102 June 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document

28/05/1028 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/05/1011 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/03/1030 March 2010	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SAGARS LLP ELIZABETH HOUSE, QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW View Document
21/10/0921 October 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 16/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2009 View Document
05/04/095 April 2009	PREVEXT FROM 31/10/2008 TO 31/12/2008 View Document
05/04/095 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/10/0829 October 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLTON / 01/10/2008 View Document
29/10/0829 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
05/11/075 November 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	SECRETARY RESIGNED View Document
02/11/072 November 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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