AVANDDA LIMITED

Name:	AVANDDA LIMITED BABBLE CLOUD (ADD) LTD
Address:	BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Incorporation Date:	2003-11-25

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 LAIRD JAMES CAWOOD	AP01
2022-11-30	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-11-14	APPOINTMENT TERMINATED, SECRETARY DEBORAH MEE	TM02
2022-03-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049755590003	MR04
2022-11-14	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MEE	TM01
2022-11-30	ADOPT ARTICLES 16/11/2022	RES01
2022-11-14	PSC'S CHANGE OF PARTICULARS / AVANDDA HOLDINGS LIMITED / 11/11/2022	PSC05
2022-11-14	REGISTERED OFFICE CHANGED ON 14/11/2022 FROM815 BIRCHWOOD BOULEVARDBIRCHWOODCHESHIREWA3 7QZENGLAND	AD01
2022-12-14	COMPANY NAME CHANGED AVANDDA LIMITEDCERTIFICATE ISSUED ON 14/12/22	CERTNM
2022-12-14	COMPANY NAME CHANGED BABBLE CLOUD (AVDD) LIMITEDCERTIFICATE ISSUED ON 14/12/22	CERTNM
2022-11-14	DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD JAMES CAWOOD / 11/11/2022	CH01
2022-11-14	DIRECTOR APPOINTED MR MATTHEW JOHN PARKER	AP01
2022-11-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2022-11-14	APPOINTMENT TERMINATED, DIRECTOR WAYNE LESTER	TM01
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-14	APPOINTMENT TERMINATED, DIRECTOR PATRICK MEE	TM01
2022-04-12	CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES	CS01
2022-11-14	REGISTERED OFFICE CHANGED ON 14/11/2022 FROMBURY HOUSE BURY STREETLONDONEC3A 5ARENGLAND	AD01
2021-04-12	CESSATION OF PATRICK JOSEPH MEE AS A PSC	PSC07
2021-04-12	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES	CS01
2021-04-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANDDA HOLDINGS LIMITED	PSC02
2021-09-29	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-12	CESSATION OF DEBORAH LOUISE MEE AS A PSC	PSC07
2020-04-15	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	CS01
2020-12-29	31/12/19 TOTAL EXEMPTION FULL	AA
2019-04-12	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES	CS01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-16	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-27	DIRECTOR APPOINTED MRS DEBORAH LOUISE MEE	AP01
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
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-04-18	30/03/16 FULL LIST	AR01
2016-04-13	REGISTERED OFFICE CHANGED ON 13/04/2016 FROM820 BIRCHWOOD BOULEVARDBIRCHWOODWARRINGTONCHESHIREWA3 7QZ	AD01
2016-06-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-26	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	AAMD
2015-01-23	DIRECTOR APPOINTED MR WAYNE ANTHONY LESTER	AP01
2015-04-01	30/03/15 FULL LIST	AR01
2014-12-12	REGISTRATION OF A CHARGE / CHARGE CODE 049755590003	MR01
2014-10-03	APPOINTMENT TERMINATED, DIRECTOR WAYNE LESTER	TM01
2014-08-21	12/08/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-21	DIRECTOR APPOINTED MR WAYNE ANTHONY LESTER	AP01
2013-08-16	12/08/13 FULL LIST	AR01
2013-03-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-02	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-29	12/08/12 FULL LIST	AR01
2011-08-24	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MEE / 12/08/2011	CH01
2011-04-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-24	12/08/11 FULL LIST	AR01
2011-08-24	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE MEE / 12/08/2011	CH03
2010-09-22	12/08/10 FULL LIST	AR01
2010-10-03	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-06	12/08/09 FULL LIST	AR01
2009-05-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-30	ADOPT MEM AND ARTS 23/06/2008	RES01
2008-08-06	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-15	AD 06/04/08GBP SI 798@1=798GBP IC 2/800	88(2)
2008-09-22	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS	363a