TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Company number 01093284

Date	Type	Description	View / Download
04 Feb 2011	AP03	Appointment of Mr Aaron Wolfe Ross as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Carole Jais as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	CH03	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011	(2 pages)
13 Jul 2010	AA	Accounts made up to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 May 2009	288b	Appointment terminated director brian dale	(1 page)
08 May 2009	288a	Director appointed mr simon charles wilkinson	(2 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Jan 2009	288a	Secretary appointed mrs carole yvonne marcelle jais	(1 page)
16 Jan 2009	288b	Appointment terminated secretary geraldine lemaire	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
16 Jan 2008	353	Location of register of members	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE	(1 page)
12 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
06 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
09 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
19 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)