AVENUE ROAD DEVELOPMENTS LIMITED

Company number 05540688

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(14 pages)
20 Nov 2009	AP04	Appointment of Firefox Associates Uk Llp as a secretary	(3 pages)
20 Nov 2009	AP01	Appointment of Lee Neil Schofield as a director	(3 pages)
20 Nov 2009	TM01	Termination of appointment of Neil Schofield as a director	(2 pages)
20 Nov 2009	AD01	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 20 November 2009	(2 pages)
16 Nov 2009	AP01	Appointment of Neil David Schofield as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Neil Schofield as a director	(2 pages)
06 Nov 2009	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 6 November 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Lee Schofield as a director	(1 page)
06 Nov 2009	TM02	Termination of appointment of Firefox Associates Uk Llp as a secretary	(1 page)
28 Oct 2009	AP01	Appointment of Lee Neil Schofield as a director	(3 pages)
28 Oct 2009	AP04	Appointment of Firefox Associates Uk Llp as a secretary	(3 pages)
28 Oct 2009	AD01	Registered office address changed from Devine House London Road Leigh-on-Sea Essex SS9 2AD United Kingdom on 28 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 19 October 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Firefox Associates (Uk) Llp as a director	(1 page)
08 Oct 2009	AP02	Appointment of Firefox Associates (Uk) Llp as a director	(1 page)
08 Oct 2009	AD01	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 8 October 2009	(1 page)
08 Oct 2009	TM02	Termination of appointment of Victoria Schofield as a secretary	(2 pages)
05 Oct 2009	AP01	Appointment of Neil David Schofield as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Lee Schofield as a director	(1 page)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
22 Sep 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, devine house, 1299-1301 london road, leigh on sea, essex, SS9 2AD	(1 page)
20 Nov 2007	88(2)R	Ad 01/09/06--------- £ si 999@1=999	(1 page)