AVERSION LIMITED

Company number 06400750 ·

Dissolved

33 filings

Date Filing
22 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 16/10/2013 View document
23 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
23 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2013 View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 28/02/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 28/02/2013 View document
18 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
2 Jun 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM · SAGARS LLP · ELIZABETH HOUSE, QUEEN STREET · LEEDS · WEST YORKSHIRE · LS1 2TW View document
21 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVE RESENDEZ / 16/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLTON / 16/10/2009 View document
5 Apr 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLTON / 01/10/2008 View document
29 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
24 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
5 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 DIRECTOR RESIGNED View document
16 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document