THE AVALON TRUSTEE COMPANY LIMITED

Company number 02836336

Date	Type	Description	View / Download
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
29 Mar 2012	TM01	Termination of appointment of Michael Cooper as a director	(1 page)
16 Sep 2011	TM01	Termination of appointment of Simon Webber as a director	(1 page)
09 Sep 2011	AP01	Appointment of Mr John Shepherd as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Jason Peter Gardner as a director	(2 pages)
01 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AUD	Auditor's resignation	(1 page)
26 Jul 2011	MISC	Misc 519	(1 page)
13 Jul 2011	TM02	Termination of appointment of Clare Cooper as a secretary	(1 page)
13 Jul 2011	AP01	Appointment of Mr Simon Timothy Christopher Webber as a director	(2 pages)
13 Jul 2011	AP03	Appointment of Mr Simon Webber as a secretary	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Mark Dugdale as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Clare Cooper as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Martin Hyman as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Martin Barry Hyman as a director	(2 pages)
19 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH01	Director's details changed for Clare Cooper on 15 January 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Michael Cooper on 15 January 2010	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Clare Cooper on 15 January 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
05 Jan 2010	TM01	Termination of appointment of David Shalom as a director	(1 page)