AVENUE ASSET LIMITED

Company number SC396139

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 1	(7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
17 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
19 May 2011	AP01	Appointment of Mr Simon Lewis as a director	(3 pages)
19 May 2011	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)
10 May 2011	AP01	Appointment of Mr Michael Henry Rosehill as a director	(3 pages)
10 May 2011	AP01	Appointment of Mr Clive Robert Lewis as a director	(3 pages)
10 May 2011	AP01	Appointment of Benjamin Joseph Lewis as a director	(3 pages)
10 May 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
04 Apr 2011	CERTNM	Company name changed lister square (no.35) LIMITED\certificate issued on 04/04/11 CONNOT ‐	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(1 page)
23 Mar 2011	NEWINC	Incorporation	(50 pages)