AVENUE 64 LIMITED

Company number 07670786

Date	Type	Description	View / Download
22 Jun 2020	PSC07	Cessation of Lockman Electronic Holdings Limited as a person with significant control on 19 June 2020	(1 page)
21 May 2020	TM02	Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 20 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Gary Baker as a secretary on 20 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Russell David Haworth as a director on 5 May 2020	(2 pages)
29 Apr 2020	CH03	Secretary's details changed for Mr Phillip Andrew Dyer on 29 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Gary Baker as a director on 6 April 2020	(2 pages)
06 Apr 2020	CH03	Secretary's details changed for Mr Philip Dyer on 6 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr John Gass as a director on 6 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Gavin James Baverstock as a director on 6 April 2020	(1 page)
29 Oct 2019	TM01	Termination of appointment of Serge Dujardin as a director on 17 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 Jun 2019	AD01	Registered office address changed from C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 20 June 2019	(1 page)
05 Sep 2018	AP01	Appointment of Mr Gavin James Baverstock as a director on 5 September 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 May 2018	CH01	Director's details changed for Mr Paul Emmanuel Kahn on 25 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 3 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Simon Peter Campbell Morgan as a director on 3 May 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Ian Phillip Langley as a director on 15 March 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mr Philip Dyer as a secretary on 14 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Kevin Ian David Brown as a secretary on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Ioan Stefan Popa as a director on 14 March 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Simon Peter Campbell Morgan as a director on 14 December 2017	(2 pages)