AVRION LTD

Company Documents

DateDescription
08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 12/06/2016

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 12/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1013 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/07/093 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
CHELCO HOUSE
39 CAMBERWELL CHURCH STREET
LONDON
SE5 8TR

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/06/0726 June 2007 COMPANY NAME CHANGED
NAYLAND ROCK ACCOMMODATION LIMIT
ED
CERTIFICATE ISSUED ON 26/06/07

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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12/06/0212 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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