AUDIO VISUAL SERVICES CORPORATION LIMITED

Company number 01133706

Date	Type	Description	View / Download
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
27 Feb 2001	244	Delivery ext'd 3 mth 31/05/00	(2 pages)
21 Dec 2000	288a	New director appointed	(5 pages)
16 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 31/05/00	(1 page)
27 Oct 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
10 Oct 2000	CERTNM	Company name changed caribiner audio visual services LIMITED\certificate issued on 11/10/00	(2 pages)
14 Sep 2000	363s	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Sep 2000	288a	New director appointed	(1 page)
29 Aug 2000	288b	Director resigned	(2 pages)
26 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
22 May 2000	AA	Full accounts made up to 30 September 1998	(15 pages)
25 Aug 1999	363a	Return made up to 18/08/99; full list of members	(7 pages)
16 Aug 1999	363a	Return made up to 28/09/98; full list of members	(7 pages)
02 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
14 May 1999	353	Location of register of members	(1 page)
14 May 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: spencer house 23 sheen road richmond surrey TW9 1BN	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
13 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
13 Aug 1998	CERTNM	Company name changed samuelson communications LIMITED\certificate issued on 13/08/98	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
10 Jul 1998	288b	Director resigned	(1 page)