ADVANCED VIDEO TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MRS DANIELA CICERI |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY SILVIA BARCAROLI |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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