AFRICA & ASIA VENTURE LTD

Company number 02862313

Date	Type	Description	View / Download
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AD01	Registered office address changed from 10 Market Place Devizes Wiltshire SN10 1HT on 3 January 2013	(1 page)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
30 Sep 2011	TM01	Termination of appointment of Nigel Warren as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of David Graham as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Peter Bell as a director	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
10 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(7 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Andrew Tarleton Mackenzie on 4 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Peter Richmond Bell on 4 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Nigel Richard St John Warren on 4 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for David Rowley Graham on 4 December 2009	(2 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
21 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
13 Mar 2008	288b	Appointment terminated secretary peter bell	(1 page)
13 Mar 2008	288b	Appointment terminated secretary caroline bell	(1 page)
13 Mar 2008	288a	Director appointed david graham	(2 pages)
13 Mar 2008	288a	Director and secretary appointed andrew tarleton mackenzie	(2 pages)