AVANDA LIMITED

Name:	AVANDA LIMITED BABBLE CLOUD (AVD) LTD
Address:	BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Incorporation Date:	2005-03-30

Company Documents

date	name	form type
2023-01-09	CURREXT FROM 31/12/2022 TO 30/06/2023	AA01
2022-11-14	DIRECTOR APPOINTED MR MATTHEW JOHN PARKER	AP01
2022-11-30	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-11-14	PSC'S CHANGE OF PARTICULARS / AVANDDA HOLDINGS LIMITED / 11/11/2022	PSC05
2022-04-12	CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES	CS01
2022-11-14	APPOINTMENT TERMINATED, DIRECTOR PATRICK MEE	TM01
2022-11-14	DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD	AP01
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-30	ADOPT ARTICLES 16/11/2022	RES01
2022-11-14	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MEE	TM01
2022-11-14	REGISTERED OFFICE CHANGED ON 14/11/2022 FROM815 BIRCHWOOD BOULEVARDBIRCHWOODCHESHIREWA3 7QZENGLAND	AD01
2022-12-14	COMPANY NAME CHANGED AVANDA LIMITEDCERTIFICATE ISSUED ON 14/12/22	CERTNM
2021-09-29	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-12	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES	CS01
2021-04-12	CESSATION OF PATRICK JOSEPH MEE AS A PSC	PSC07
2021-04-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANDDA HOLDINGS LIMITED	PSC02
2020-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-04-15	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	CS01
2020-10-13	DIRECTOR APPOINTED MRS DEBORAH LOUISE MEE	AP01
2020-10-13	APPOINTMENT TERMINATED, SECRETARY DEBORAH MEE	TM02
2019-06-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-04-12	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES	CS01
2018-06-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-12	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES	CS01
2017-04-07	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	CS01
2017-09-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-04-13	REGISTERED OFFICE CHANGED ON 13/04/2016 FROM820 BIRCHWOOD BOULEVARD BUSINESSPARKBIRCHWOODWARRINGTONWA3 7QZ	AD01
2016-06-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-13	30/03/16 FULL LIST	AR01
2015-04-01	30/03/15 FULL LIST	AR01
2015-03-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-07	30/03/14 FULL LIST	AR01
2014-08-21	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-17	30/03/13 FULL LIST	AR01
2013-04-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-04-04	30/03/12 FULL LIST	AR01
2011-05-04	30/03/11 FULL LIST	AR01
2011-04-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MEE / 30/03/2010	CH01
2010-05-21	30/03/10 FULL LIST	AR01
2010-01-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2010-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-05-21	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE MEE / 30/03/2010	CH03
2010-05-21	PREVSHO FROM 31/03/2010 TO 31/12/2009	AA01
2009-01-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2009-04-28	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	363a
2008-04-08	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	363a
2007-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-24	SECRETARY'S PARTICULARS CHANGED	288c
2007-05-24	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	363a
2006-04-21	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	363s
2006-05-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-08-30	COMPANY NAME CHANGEDSNAP! ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 30/08/06	CERTNM
2005-04-22	SECRETARY RESIGNED	288b
2005-04-29	NEW SECRETARY APPOINTED	288a
2005-06-07	REGISTERED OFFICE CHANGED ON 07/06/05 FROM:THE MALTINGS100 WILDERSPOOL CAUSEWAYWARRINGTONCHESHIRE WA4 6PU	287
2005-04-22	DIRECTOR RESIGNED	288b
2005-06-09	AD 30/03/05---------£ SI 90@1=90£ IC 1/91	88(2)R
2005-06-09	S366A DISP HOLDING AGM 30/03/05	ELRES