AVENT LIMITED

Company number 00313835

Date	Type	Description	View / Download
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
12 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 555,750	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 555,750	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 555,750	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Graham Tranter on 24 October 2009	(2 pages)