AV SYSTEMS LIMITED
Company number 04739039 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FIRST GAZETTE | View document |
| 9 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM · GIBBS HOUSE · KENNEL RIDE · ASCOT · BERKSHIRE · SL5 7NT | View document |
| 11 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELAINE STEPHENS | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR DEREK STEPHENS | View document |
| 10 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MADELAINE ELIZABETH STEPHENS / 01/10/2009 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEPHENS | View document |
| 27 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MS. MADELAINE ELIZABETH STEPHENS | View document |
| 28 Jul 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 12 Jan 2009 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | 30/04/06 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROSALIE STEPHENS | View document |
| 24 Sep 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: · ENTERPRISE HOUSE, 82 WHITCHURCH · ROAD, CARDIFF · SOUTH GLAMORGAN · CF14 3LX | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |