AVALERION LIMITED

Company number 05343801

Date	Type	Description	View / Download
24 Oct 2008	MA	Memorandum and Articles of Association	(25 pages)
18 Oct 2008	CERTNM	Company name changed cleantarget LIMITED\certificate issued on 21/10/08	(2 pages)
22 Sep 2008	363s	Return made up to 26/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jun 2007	363s	Return made up to 26/01/07; full list of members	(7 pages)
06 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
15 Aug 2006	CERTNM	Company name changed frionor LIMITED\certificate issued on 15/08/06	(2 pages)
22 Mar 2006	363s	Return made up to 26/01/06; full list of members; amend	(8 pages)
27 Feb 2006	363s	Return made up to 26/01/06; full list of members	(8 pages)
27 Feb 2006	363(288)	Secretary resigned;director resigned
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 100 new bridge street london EC4V 6JA	(1 page)
29 Sep 2005	CERTNM	Company name changed cleantarget LIMITED\certificate issued on 29/09/05	(2 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Apr 2005	288a	New director appointed	(15 pages)