AUDIO VISUAL DIGITAL LTD

Company Documents

DateDescription
22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/12/1122 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM JAMES DELAHOYDE / 15/10/2010

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03/05/113 May 2011 COMPANY NAME CHANGED TVSAS SHEFFIELD LTD CERTIFICATE ISSUED ON 03/05/11

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 12 TAPTON MOUNT CLOSE SHEFFIELD SOUTH YORKSHIRE S10 5DJ

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY SUTTON MCGRATH LTD

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06/07/106 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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06/07/106 July 2010 SECRETARY APPOINTED MR RORY WILLIAM JAMES DELAHOYDE

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 5 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS

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07/05/097 May 2009 CURREXT FROM 31/05/2009 TO 30/11/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 S80A AUTH TO ALLOT SEC 25/05/07

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16/06/0716 June 2007 S252 DISP LAYING ACC 25/05/07

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16/06/0716 June 2007 S369(4) SHT NOTICE MEET 25/05/07

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16/06/0716 June 2007 S386 DISP APP AUDS 25/05/07

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16/06/0716 June 2007 S366A DISP HOLDING AGM 25/05/07

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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