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D&M AUDIOVISUAL LTD

Company number 00801901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from C/O D&M Audiovisual Limited Kingsbridge House Padbury Oaks Bath Road West Drayton Middlesex UB7 0EW United Kingdom on 3 January 2012
13 Dec 2011 AD01 Registered office address changed from Moorbridge House Padbury Oaks 579 Bath Road Longford Middlesex UB7 0EW on 13 December 2011
09 Nov 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Richard Goodall as a director
06 Apr 2011 AD01 Registered office address changed from 68 Eaton Avenue High Wycombe Buckinghamshire HP12 3BS on 6 April 2011
24 Jan 2011 AD01 Registered office address changed from Padbury Oaks Moorbridge House 579 Bath Road Longford Middlesex UB7 0EW on 24 January 2011
25 Nov 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 TM01 Termination of appointment of Nicholas Isbouts as a director
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jul 2009 288b Appointment terminated director nishit chudasama
11 Jul 2009 288b Appointment terminated secretary nishit chudasama
11 Jul 2009 288c Director's change of particulars / mairead o'connell / 01/06/2009
15 Jun 2009 363a Return made up to 28/05/09; full list of members
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Sep 2008 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 28/05/08; full list of members
29 May 2008 288a Director appointed mark andrew leslie perrins
29 May 2008 288a Director appointed jason edward hartley dear