AVENUE 64 LIMITED

Company number 07670786

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mr Serge Dujardin as a director on 14 December 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Sep 2016	AP01	Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Simon Peter Campbell Morgan as a director on 24 August 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,531.06	(7 pages)
08 Apr 2016	AP03	Appointment of Mr Kevin Ian David Brown as a secretary on 29 February 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Simon Peter Campbell Morgan as a director on 29 February 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Ian Phillip Langley as a director on 29 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Frederick John Cahill as a director on 29 February 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Derek Arthur Hodgson Smith as a secretary on 29 February 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Aug 2015	AP03	Appointment of Mr Derek Arthur Hodgson Smith as a secretary on 12 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Derek Arthur Hodgson Smith as a director on 12 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Andrew Paul Lathe as a director on 18 July 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Andrew Lathe as a secretary on 18 July 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,531.06	(6 pages)
26 Jun 2015	AP01	Appointment of Mr Andrew Paul Lathe as a director on 31 October 2014	(2 pages)
26 Jun 2015	AD01	Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD to C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 26 June 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Simon Morgan as a director on 8 September 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Simon Morgan as a director on 8 August 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Simon Morgan as a director on 8 August 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Ian Christopher Brown as a director on 31 October 2014	(1 page)