A V INTERACTIVE END LIMITED

Company Documents

DateDescription
27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/05/1519 May 2015 COMPANY NAME CHANGED A V INTERACTIVE LIMITED
CERTIFICATE ISSUED ON 19/05/15

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/09/0914 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/10/0813 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/08/0717 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
BODKIN HALL47 HAYDON WAY
COUGHTON
ALCESTER
WARWICKSHIRE B49 5HY

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16/08/0616 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/11/035 November 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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20/09/0120 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM:
5 WIXFORD LODGE
GEORGES ELM LANE, BIDFORD ON
AVON, ALCESTER
WARWICKSHIRE B50 4JS

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21/03/0121 March 2001 EXEMPTION FROM APPOINTING AUDITORS 08/03/01

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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09/10/009 October 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
THE STABLES CLAY HALL FARM
BIDFORD ON AVON
ALCESTER
WARWICKSHIRE B50 4PD

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09/06/009 June 2000 EXEMPTION FROM APPOINTING AUDITORS 31/08/99

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09/06/009 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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24/08/9924 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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19/08/9819 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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