NEW ANAVON LIMITED

Company number 04157360

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
22 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 17 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010	(2 pages)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
25 Mar 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st jamess street london SW1A 1ES	(1 page)
07 Feb 2009	AA	Full accounts made up to 31 August 2007	(17 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
14 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)