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AVON IMAGING LIMITED

Company number 02902986

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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)
11 Jul 2007 AA Accounts made up to 1 April 2007
30 May 2007 363a Return made up to 20/05/07; full list of members
01 Apr 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
03 Feb 2007 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
30 Jun 2006 AA Accounts made up to 2 April 2006
30 May 2006 363a Return made up to 20/05/06; full list of members
13 Jul 2005 AA Full accounts made up to 3 April 2005
26 May 2005 363s Return made up to 20/05/05; full list of members
22 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned
17 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Director's particulars changed
27 Jul 2004 AA Full accounts made up to 28 March 2004
21 Jun 2004 288a New director appointed
16 Jun 2004 363s Return made up to 20/05/04; full list of members
16 Jun 2004 363(288) Director resigned
02 Mar 2004 288a New director appointed
04 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition