AVONBRAID LIMITED
Company number 05752666 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM · POLLEN HOUSE 10 CORK STREET · LONDON · W1S 3NP | View document |
| 27 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM TM01 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM AP04 | View document |
| 24 Jul 2015 | SECOND FILING FOR FORM TM01 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · 10 POLLEN HOUSE · CORK STREET · LONDON · W1S 3NP · ENGLAND | View document |
| 17 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 09/10/2014 | View document |
| 15 Apr 2015 | SECOND FILING FOR FORM TM02 | View document |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM · MOLTENO HOUSE 302 REGENTS PARK ROAD · FINCHLEY · LONDON · N3 2JX | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 30 Oct 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057526660005 | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL · 2 pages | View document |
| 22 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 2 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |