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AVENTURA EBOOKS LIMITED

Company number 07699923

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CH01	Director's details changed for Mrs Sylvana Rosa Brennan on 11 July 2012	View PDF Director's details changed for Mrs Sylvana Rosa Brennan on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Keith Henry Brennan on 11 July 2012	View PDF Director's details changed for Mr Keith Henry Brennan on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 8 August 2012	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 8 August 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AD01	Registered office address changed from 162-168 Suite 250 Regent Street London W1B 5TD United Kingdom on 9 November 2011	View PDF Registered office address changed from 162-168 Suite 250 Regent Street London W1B 5TD United Kingdom on 9 November 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AD01	Registered office address changed from C/O Whittington Raymond Accountants Foremost House Floor 3 Radford Way Billericay Essex CM12 0BT United Kingdom on 20 July 2011	View PDF Registered office address changed from C/O Whittington Raymond Accountants Foremost House Floor 3 Radford Way Billericay Essex CM12 0BT United Kingdom on 20 July 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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