AVIGNON CAPITAL LIMITED

Company number 07688750

Date	Type	Description	View / Download
03 Mar 2016	CH01	Director's details changed for Mr Douglas Reginald Burton-Cantley on 3 March 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Doug Burton-Cantley on 3 March 2016	(2 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
20 Jan 2016	AP01	Appointment of Clive Nichol as a director on 1 January 2016	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 3,077	(3 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3,000	(8 pages)
16 Jul 2015	CH01	Director's details changed for Eric Mounier on 1 June 2015	(2 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 3,000	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
09 Feb 2015	AD01	Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,400	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
13 Feb 2014	TM01	Termination of appointment of Douglas Petheram as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(9 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jan 2013	CERTNM	Company name changed avignon property LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
20 Jun 2012	CERTNM	Company name changed athanor property LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,400	(4 pages)
18 Jun 2012	AP01	Appointment of Mr Douglas George Petheram as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Robert Lundie as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Mr Mark Peter Stiebel as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Mr Doug Burton-Cantley as a director	(2 pages)
06 Jun 2012	SH08	Change of share class name or designation	(2 pages)