AVISEN GROUP LIMITED

Company number 05185468

Date	Type	Description	View / Download
04 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Jul 2011	AD02	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
30 Mar 2011	CH01	Director's details changed for Ms Claire Milverton on 1 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Marcus Nigel Hanke on 1 March 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2 March 2011	(1 page)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
23 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AP01	Appointment of Marcus Nigel Hanke as a director	(2 pages)
23 Jul 2010	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 23 July 2010	(1 page)
20 Jul 2010	TM01	Termination of appointment of Keith Jones as a director	(1 page)
01 Jul 2010	AP01	Appointment of Ms Claire Louise Milverton as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England	(1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)