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AVON PRINT LIMITED

Company number 06374376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jun 2009 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
21 May 2009 88(2) Ad 29/03/09\gbp si 2@1=2\gbp ic 22/24\
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2008 363a Return made up to 18/09/08; full list of members
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Jun 2008 88(2) Ad 12/06/08\gbp si 20@1=20\gbp ic 2/22\
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 287 Registered office changed on 13/03/2008 from 6 drakes meadow penny lane swindon wiltshire SN3 3LL
11 Mar 2008 88(2) Ad 05/03/08\gbp si 1@1=1\gbp ic 1/2\
11 Mar 2008 288b Appointment terminated director forum directors LIMITED
11 Mar 2008 288b Appointment terminated secretary forum secretarial services LIMITED
11 Mar 2008 288a Director appointed peter james oatley
11 Mar 2008 288a Director and secretary appointed erica mary oatley
06 Mar 2008 CERTNM Company name changed dm 29 LIMITED\certificate issued on 08/03/08
18 Sep 2007 NEWINC Incorporation