AVALON MANAGEMENT GROUP LIMITED

Company number 02242641

Date	Type	Description	View / Download
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Dec 2016	AP01	Appointment of Mr Tim Robinson as a director on 5 September 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,360,805	(8 pages)
04 Feb 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
08 Jan 2016	AP01	Appointment of Ms Joanna Leslie Adin Beresford as a director on 1 September 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(55 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,360,805	(8 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr James Basil Mowll as a director on 10 October 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	(2 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,360,805	(8 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Daniel Lloyd as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(8 pages)
14 Aug 2013	MR01	Registration of charge 022426410004	(5 pages)
18 Jun 2013	AP01	Appointment of Mrs Sue Highmore as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
27 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AP01	Appointment of Miss Celine Meller as a director	(2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,360,805.00	(5 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)