New Anavon Limited

Company Name	New Anavon Limited
Company Status	Dissolved
Company Number	04157360
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Plainchoose Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(14 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 12 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	07 February 2006(4 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 January 2016)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2009(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Alexander Hirom
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 06 April 2001)
Role	Trainee Solicitor
Correspondence Address	26 Alacross Road London W5 4HT

Director Name	Christopher Guy Rogan Pratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Braybank Bray Berkshire SL6 2BQ

Secretary Name	Mr Andrew John Lattaney Peake
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Farley End Farley Green Albury Guildford Surrey GU5 9EQ

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 07 February 2006)
Role	Chartered Surveyor
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 12 February 2004)
Role	Company Director
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 07 February 2006)
Role	Chartered Surveyor
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Secretary Name	Mr Simon Alexander Farquhar Bailey
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 06 April 2001)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10 at £1	Chrysalis Lp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (47 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (47 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (4 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (4 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (4 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
27 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Memorandum and Articles of Association (9 pages)
18 July 2011	Memorandum and Articles of Association (9 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
31 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
8 September 2010	Full accounts made up to 31 August 2009 (13 pages)
8 September 2010	Full accounts made up to 31 August 2009 (13 pages)
22 March 2010	Director's details changed for Biif Corporate Services Limited on 17 March 2010 (2 pages)
22 March 2010	Director's details changed for Biif Corporate Services Limited on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Full accounts made up to 31 August 2008 (14 pages)
22 October 2009	Full accounts made up to 31 August 2008 (14 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
25 March 2009	Return made up to 09/02/09; full list of members (3 pages)
25 March 2009	Return made up to 09/02/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st jamess street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LIMITED 20 st jamess street london SW1A 1ES (1 page)
7 February 2009	Full accounts made up to 31 August 2007 (17 pages)
7 February 2009	Full accounts made up to 31 August 2007 (17 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 August 2006 (13 pages)
10 July 2007	Full accounts made up to 31 August 2006 (13 pages)
9 March 2007	Return made up to 09/02/07; full list of members (2 pages)
9 March 2007	Return made up to 09/02/07; full list of members (2 pages)
7 April 2006	Return made up to 09/02/06; full list of members (3 pages)
7 April 2006	Return made up to 09/02/06; full list of members (3 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	New director appointed (4 pages)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
10 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
10 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
8 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (5 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	Director resigned (1 page)
17 February 2004	Return made up to 09/02/04; full list of members (8 pages)
17 February 2004	Return made up to 09/02/04; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 20/01/03; full list of members (8 pages)
14 March 2003	Return made up to 20/01/03; full list of members (8 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
17 October 2002	Ad 29/04/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 October 2002	Ad 29/04/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
20 May 2002	Return made up to 09/02/02; full list of members (6 pages)
20 May 2002	Return made up to 09/02/02; full list of members (6 pages)
3 May 2002	Conve 30/01/02 (1 page)
3 May 2002	Conve 30/01/02 (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
6 March 2002	Ad 30/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Ad 30/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2002	Particulars of mortgage/charge (5 pages)
5 February 2002	Particulars of mortgage/charge (5 pages)
29 August 2001	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
29 August 2001	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
3 April 2001	Company name changed plainchoose LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed plainchoose LIMITED\certificate issued on 03/04/01 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
9 February 2001	Incorporation (13 pages)
9 February 2001	Incorporation (13 pages)

New Anavon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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