AVRION DISTRIBUTION LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 25/10/2010

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 18/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 18/08/2010

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09/02/109 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/02/0913 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SOUTH PORT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT

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17/01/0817 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 LOCATION OF DEBENTURE REGISTER

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17/01/0817 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 8TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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12/03/0712 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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19/01/0719 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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