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ACADEMIC VENUE SOLUTIONS LIMITED

Company number 01609919

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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 Jan 2010 TM01 Termination of appointment of Melanie Loizou as a director
08 Dec 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 363a Annual return made up to 23/06/09
18 Dec 2008 288a Director appointed emma boynton
18 Dec 2008 288a Secretary appointed trevor miller
18 Dec 2008 288b Appointment terminated secretary kevin stuckey
18 Dec 2008 288b Appointment terminated director david meli
13 Oct 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Annual return made up to 23/06/08
15 Jul 2008 288c Director's change of particulars / alison booth / 15/07/2008
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned;director resigned
01 Oct 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 363a Annual return made up to 23/06/07
12 Jul 2007 288c Director's particulars changed
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288c Director's particulars changed