TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Company number 01093284

Date	Type	Description	View / Download
20 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288a	New director appointed	(1 page)
13 Apr 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Mar 2004	288a	New secretary appointed	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW	(1 page)
24 Jun 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
28 Jan 2002	AA	Full accounts made up to 16 March 2001	(11 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
14 Jan 2002	225	Accounting reference date shortened from 16/03/02 to 31/12/01	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	AA	Accounts made up to 30 September 2000	(2 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ	(1 page)
19 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 16/03/01	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
15 Jun 2000	AA	Accounts made up to 30 September 1999	(1 page)
21 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
27 May 1999	AA	Accounts made up to 30 September 1998	(1 page)
26 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)