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AVATAR LIMITED

Company number 02035853

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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)
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Nov 2010 MEM/ARTS Memorandum and Articles of Association
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 CC04 Statement of company's objects
10 Jun 2010 AR01 Annual return made up to 31 May 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
08 Jul 2009 363a Return made up to 31/05/09; full list of members
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 288b Appointment terminated director francis mccormack
18 Jun 2009 288a Director appointed mark david peters
23 Dec 2008 288b Appointment terminated director christopher pearson
05 Aug 2008 363a Return made up to 31/05/08; no change of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jun 2007 363a Return made up to 31/05/07; no change of members
28 Jun 2006 363a Return made up to 31/05/06; full list of members
11 May 2006 288c Director's particulars changed
02 May 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2005 363a Return made up to 31/05/05; no change of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2004 363a Return made up to 31/05/04; no change of members