AVENUE 64 LIMITED

Company number 07670786

Date	Type	Description	View / Download
03 Nov 2014	TM01	Termination of appointment of Stephen Collier as a director on 8 September 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Troels Henriksen as a director on 31 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,531.06	(7 pages)
14 Jul 2014	CH01	Director's details changed for Ian Christopher Brown on 20 June 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Troels Henriksen on 20 June 2014	(2 pages)
14 Jul 2014	CH03	Secretary's details changed for Mr Andrew Lathe on 20 June 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from Avenue 64 Limited Brook Road Wimborne Dorset BH21 2BJ to Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD on 14 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19	(9 pages)
14 Oct 2013	MISC	Aud res sect 519	(1 page)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(12 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
10 Jun 2013	AD01	Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD United Kingdom on 10 June 2013	(2 pages)
20 May 2013	AP01	Appointment of Mr Frederick John Cahill as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Stephen Collier as a director	(3 pages)
20 May 2013	AP01	Appointment of Simon Morgan as a director	(3 pages)
20 May 2013	TM01	Termination of appointment of Andrew Lathe as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Hakan Samuelsson as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Robert Bruce as a director	(2 pages)
11 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
01 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(12 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,531.06	(15 pages)
16 Sep 2011	AP03	Appointment of Mr Andrew Lathe as a secretary	(2 pages)