THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04952236

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Janet Lampitt as a director	(1 page)
19 Jul 2013	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 23	(3 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
21 Sep 2012	AD01	Registered office address changed from C/O Cpbigwood 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 21 September 2012	(1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 32	(4 pages)
20 Jun 2012	AP01	Appointment of Michael Ian Culverwell as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Janet Lampitt as a director	(3 pages)
20 Jun 2012	AP01	Appointment of George William Henry Lewis as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Eveline Venus as a director	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Edward Matthew Scott Baker as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Everdirector Limited as a director	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Eversecretary Limited as a secretary	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 June 2012	(2 pages)
07 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AP01	Appointment of Edward Matthew Scott Baker as a director	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
10 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
04 Nov 2008	363a	04/11/08 no member list	(3 pages)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)