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AVENTURE INTL LIMITED

Company number 01828626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2008 363a Return made up to 19/11/07; full list of members
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 CERTNM Company name changed avenir intl LIMITED\certificate issued on 27/11/07
31 Oct 2007 CERTNM Company name changed euroace LIMITED\certificate issued on 31/10/07
09 Oct 2007 287 Registered office changed on 09/10/07 from: 24 fowler road, hainault industrial estate, hainault, essex IG6 3UT
26 Sep 2007 288a New secretary appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: suite 4 59 high street, romford, essex, RM1 1JL
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2005
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 363a Return made up to 19/11/06; full list of members
23 Aug 2006 288b Director resigned
23 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
27 Jul 2006 288b Director resigned