AVANTIA INSURANCE LIMITED

Company number 04567760

Date	Type	Description	View / Download
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
19 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
04 Jan 2011	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Jul 2010	CERTNM	Company name changed nhi services LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-18	(2 pages)
06 Jul 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
10 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 66 wigmore street london W1U 2SB	(1 page)
11 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
18 Mar 2008	353	Location of register of members	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
21 Dec 2007	353	Location of register of members	(1 page)
11 Dec 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Feb 2007	363a	Return made up to 21/10/06; full list of members	(3 pages)
17 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Dec 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)