AVON ON-LINE SECURITY LIMITED

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Company Documents

DateDescription
14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT

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23/06/1123 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/1018 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/05/1017 May 2010 Annual return made up to 5 March 2009 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WILSON / 01/10/2009

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 14 BRISTOL VALE TRADING ESTATE HARTCLIFFE WAY BRISTOL BS3 5RJ

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/0911 August 2009 DIRECTOR APPOINTED MARK WILSON

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04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR JAKE WILSON

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR GARY MOSS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOSS / 11/07/2008

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOSS / 11/07/2008

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13/05/0813 May 2008 DIRECTOR APPOINTED GARY PAUL MOSS

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13/05/0813 May 2008 DIRECTOR APPOINTED JAKE MARK RODNEY WILSON

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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