OLIVE AUDIO VISUAL LIMITED
Company number 05416412 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 17/12/2010 | View document |
| 12 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 12/04/2013 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 31/03/2012 | View document |
| 23 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MARK STEPHEN WILLIAMS | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CONSTANTINOU | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CONSTANTINOU / 05/04/2011 | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 9 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders · 5 pages | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 7 pages | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CONSTANTINOU / 19/11/2008 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 242 HUNTINGFIELD ROAD LONDON SW15 5ER | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 17 EVERSLEIGH ROAD LONDON N3 1HY | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |