NEARLY NEW AUDIO VISUAL LTD
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDING |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT B 1-3 ACRE ROAD READING BERKSHIRE RG2 0SU |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR STEPHEN BARRY FENBY |
| 06/05/156 May 2015 | SECRETARY APPOINTED JANE FENBY |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 31/10/2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 28/05/2014 |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064842100001 |
| 30/03/1330 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 01/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 01/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR NICHOLAS JOHN HARDING |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | COMPANY NAME CHANGED EVOS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 05/11/2011 |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 01/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDING / 01/09/2011 |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 1WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1AW |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED NICOLAS JOHN HARDING |
| 08/04/088 April 2008 | DIRECTOR APPOINTED STUART MALCOLM HOLMES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR BOYES TURNER DIRECTORS LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED |
| 08/04/088 April 2008 | SECRETARY APPOINTED TIMOTHY PHILIP RUSSELL |
| 08/04/088 April 2008 | CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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