AVON TECHNOLOGIES LIMITED

Company number 02676395

Date	Type	Description	View / Download
01 Dec 2016	TM01	Termination of appointment of Andrew Gregory Lewis as a director on 30 November 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Robert Sangster Rennie as a director on 1 December 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Peter Charles Slabbert as a director on 30 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
13 Jun 2013	AA	Audit exemption subsidiary accounts made up to 1 October 2012	(4 pages)
13 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/12	(89 pages)
13 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/12	(3 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
19 Oct 2011	SH20	Statement by directors	(1 page)
19 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2011	SH19	Statement of capital on 19 October 2011 GBP 1	(4 pages)
25 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Miles Ingrey-Counter on 25 June 2010	(2 pages)
23 Jul 2010	CH03	Secretary's details changed for Miles Ingrey-Counter on 25 June 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Peter Charles Slabbert on 25 June 2010	(2 pages)